Summary of Proceedings of the 28th Annual general Meeting

HARYANA CAPFIN LIMITED INTERIM CORPORATE OFFICE: Plot No. 106, Sector-44, Gurugram – 122 003, Haryana (India) Phone: 91-124-4624000, 2574326, 2574620, 2574621 E-mail: investors@haryanacapfin.com Website: www.haryanacapfin.com CIN: L27209MH1998PLC236139 CORPORATE OFFICE: Plot No. 30, Institutional Sector-44, Gurugram – 122 003, Haryana (India) Ref No. : HCL/SEC/SE/2026-27 25th September, 2026 BSE Limited 25th Floor, PJ Towers Dalal Street, Mumbai-400 001 Stock Code : 532855 Scrip ID : HARYNACAP Subject : Summary of the Proceedings of the 28th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 28th Annual General Meeting (AGM) of the Company held on 25th September, 2026. Submitted for your information and record. Thanking You, Yours faithfully, For Haryana Capfin Limited Sandhya Tiwari Company Secretary Encl.: As above REGD. OFFICE: Pipe Nagar, Village - Sukeli , N.H. 17, B.K.G. Road , Taluka Roha, Distt. Raigad - 402126 (Maharashtra) Phone: +91-02194-238511, 238512, 238567, 238569 • Fax:+91-02194-238513 HARYANA CAPFIN LIMITED INTERIM CORPORATE OFFICE: Plot No. 106, Sector-44, Gurugram – 122 003, Haryana (India) Phone: 91-124-4624000, 2574326, 2574620, 2574621 E-mail: investors@haryanacapfin.com Website: www.haryanacapfin.com CIN: L27209MH1998PLC236139 CORPORATE OFFICE: Plot No. 30, Institutional Sector-44, Gurugram – 122 003, Haryana (India) Summary of the Proceedings of the 28th Annual General Meeting of Haryana Capfin Limited The 28th Annual General Meeting (AGM) of the Members of the Company was held on Friday, 25th September, 2026 at 11:30 A.M. through Video Conferencing (VC) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules, Circulars issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Mr. Vijay Kaushik, Chairman of the Board was not present. Mr. Ajay Kumar Gupta, Non-Executive- Independent Director chaired to conduct the proceedings of the AGM. The Requisite quorum being present, the Chairman called the meeting to be in order and welcomed all the members. With the permission of the members, Notice of AGM was taken as read. Since there was no qualifications in the Statutory Auditors’ Report, it was not required to be read. The Company had provided electronic voting facility (remote e-voting) to its members to vote on resolutions being placed in the AGM. The remote e-voting facility was open between 22ndSeptember, 2026 (09.00 A.M.) to 24th September, 2026 (05.00 P.M). Further, the members who were present at the meeting and have not cast their vote by remote e-voting were allowed to cast their votes at the AGM till 15 minutes after the conclusion of the AGM. Following items of business were transacted at the meeting: S.No. Particulars of Business Nature of Resolution Ordinary Business: 1. Adoption of The Audited Financial Statements of the Ordinary Company for the financial year ended 31st March, 2026, together with the Reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Saket Jindal as a Director, who Ordinary retires by rotation. Special Business: 3. Re-appointment of Mrs. Shruti Raghav Jindal as a Whole- Ordinary Time Director. Further, the members were informed that Mr. Rajesh Gupta, (FCS-4870), Practicing Company Secretary was appointed as Scrutinizer to scrutinize the remote evoting and voting at AGM and the voting results on resolutions will be announced on receipt of consolidated Scrutinizer's Report within 2 working days from the conclusion of the meeting and simultaneously be disseminated to the stock exchange and also be placed on the website of the Company and National Securities Depository Limited (NSDL). The Chairman then thanked the members present at the meeting and declared the meeting closed at 11:42 A.M. REGD. OFFICE: Pipe Nagar, Village - Sukeli , N.H. 17, B.K.G. Road , Taluka Roha, Distt. Raigad - 402126 (Maharashtra) Phone: +91-02194-238511, 238512, 238567, 238569 • Fax:+91-02194-238513 HARYANA CAPFIN LIMITED INTERIM CORPORATE OFFICE: Plot No. 106, Sector-44, Gurugram – 122 003, Haryana (India) Phone: 91-124-4624000, 2574326, 2574620, 2574621 E-mail: investors@haryanacapfin.com Website: www.haryanacapfin.com CIN: L27209MH1998PLC236139 CORPORATE OFFICE: Plot No. 30, Institutional Sector-44, Gurugram – 122 003, Haryana (India) You are requested to take the same as compliance under Regulation 30 of the Listing Regulations. Voting Results, in the format prescribed pursuant to Regulation 44(3) of the Listing Regulations, shall be submitted in due course. For HARYANA CAPFIN LIMITED Sandhya Tiwari Company Secretary REGD. OFFICE: Pipe Nagar, Village - Sukeli , N.H. 17, B.K.G. Road , Taluka Roha, Distt. Raigad - 402126 (Maharashtra) Phone: +91-02194-238511, 238512, 238567, 238569 • Fax:+91-02194-238513