Voting Results along with Consolidated Scrutinizer''s Report of 28th Annual General Meeting

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 28'" September, 2026 BSE Limited 25" Floor, PJ Towers Dalal Street, Mumbai-400 001 Stock Code : 532855 Scrip ID : HARYNACAP Subject: Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the consolidated Scrutinizer's Report on the resolutions approved by the Shareholders through remote e- voting and e-voting at the 28" Annual General Meeting of the Company held on 25‘ September, 2026 through Video Conferencing. 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) Scrip code 532855 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE928H01019 Name of the company Haryana Capfin Limited Type of meeting AGM Date of the meeting / last day of re ceipt of postal ballot forms (in case of Postal 25-09-2026 Ballot) Start time of the meeting 11:30 AM End time of the meeting 11:42 AM Name of the Scrutinizer Rajesh Gupta Firms Name Rajesh Gupta Qualification cs Membership Number F4870 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 28-09-2026 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 e Fax:+91-02194-238513 DP TINDAL GROUP 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) Record date 18-09-2026 Total number of shareholders on record date 4326 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting Disclosure of notes on voting results Add Notes 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 e Fax:+91-02194-238513 DP TINDAL GROUP 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) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? No woe . . year ended 31st March, 2026 together with the reports of Directors and Auditors Description of resolution considered thereon % of Votes . % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in| No. of votes — . Category Mode of voting ‘ . favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 3484030) 94.5016 3484030 0 100.0000 0.0000 Pi romotjte r ane’ d |poll 3686740) 0 0.0000 0 d 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000) 0.0000) T otal 3686740] 3484030) 94.5016 3484030 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 378) 0 0.0000 0 0 0.0000} 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 378| 0 0.0000 0 0 0.0000 0.0000 E-Voting 464631 30.5364 463356 1275 99.7256] 0.2744 Public- Non Poll 1521563 0 0.0000 0 0 0.0000} 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1521563 464631 30.5364 463356 1275 99.7256] 0.2744 Total 5208681 3948661 75.8092 3947386 1275 99.9677] 0.0323 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions INDA L 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 e Fax:+91-02194-238513 DP TINDAL GROUE 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) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? No soa : : To appoint a Director in place of Mr. Saket Jindal, who retires by rotation and being Description of resolution considered - . . eligible, offers himself for re- appointment % of Votes . % of votes in % of Votes . No. of shares No. of votes polled on No. of votes—in| No. of votes — . Category Mode of voting ‘ . favour on votes | against on votes held polled outstanding favour against polled polled shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 3484030) 94.5016 3484030 0 100.0000 0.0000 Pi romottie r ane’ d |poll 3686740) 0 0.0000 0 d 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000) 0.0000) Total 3686740} 3484030) 94.5 016 3484030 Oj 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 378) 0 0.0000 0 0 0.0000} 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 378 0} 0. 0000 0} Oj 0.0000 0.0000 E-Voting 464631 30.5364 421054 43577 90.6212 9.3788 Public- Non Poll 1521563 0 0.0000 0 0 0.0000} 0.0000 Institutions —_| postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1521563 464631 30. 5364 421054 43577| 90.6212 9.3788 Total 5208681 3948661 75.8092 3905084 43577| 98.8964) 1.1036] Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions INDA L 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 e Fax:+91-02194-238513 DP TINDAL GROUE 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) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resol [Showing first 8,000 characters — download PDF for full document]