Intimation of Closure of Trading Window

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: Intimation of closure of Trading Window Dear Sir/ Madam, In terms of Company's Internal Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons, formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons and their immediate relatives covered under the said Code of the Company with effect from Thursday, 1st October, 2026 and will open 48 (Forty Eight) hours after declaration of Un-Audited Financial Results for the quarter and half-year ended 30th September, 2026. The date of Board Meeting for declaration of Un-Audited Financial Results of the Company for the quarter and half –year ended 30th September, 2026 will be intimated in due course. You are requested to kindly take the same on record. Thanking You, Yours faithfully, 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