Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026

HARYANA CAPFIN LIMITED INTERIM CORPORATE OFFICE: Plot No. 106, Institutional Sector 44, Gurugram – 122003, 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 8th October, 2026 BSE Limited 25th Floor, PJ Towers Dalal Street, Mumbai-400 001 Stock Code : 532855 Scrip ID : HARYNACAP Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a confirmation certificate for the quarter ended 30th September, 2026, as received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company. Submitted for your information and 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 October 06,2026 Ref. : AAL/RTA/HARYANA/2026 The Compliance Officer HARYANA CAPFIN LIMITED Plot No. 106, Institutional Sector – 44 Gurugram Haryana –122003 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations,2018 for the quarter ending 30th September 2026 Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30th September 2026 w.r.t. physical share certificates received for dematerialisation of securities (Equity Shares) of the Company, “Haryana Capfin Limited” we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, Yours faithfully, For ALANKIT ASSIGNMENTS LIMITED KAMAL GARG (General Manager) CC: The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 CC: National Securities Depository Limited Trade World, 5th floor Kamla Mills Compound Senapatzi Bapat Merg Lower Parel, Mumbai 400 013 CC: Central Depository Services (India) Ltd. Marathon Futurex, Unit: No. 2501, 25th floor, A-wing, Mafatlal Mills Compound, N.M.Joehi Marg, Lower Parel, Mumbai 400013 SEBI Registration. Nos. INB230881235, INF230881235, INE230881235, INB010881234, INF010881234, INE010881234, INE260881235, INB050881235, INP000001363, IN-DP-NSDL-14-96,IN-DP-CDSL-43-99 CIN : U74210DL1991PLC042569 Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi – 110055, India Corporate Office : Alankit House, 4E/2 Jhandewalan Extenstion, New Delhi – 110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.com I e-mail : info@alankit.com Regional Office : R. R. House, Ideal Industrial Estate, Opp. New Empire Mills, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013, India Phone : +91-22-4348 1200 / 400 I Fax : +91-22-4058 1206 I e-mail : alankitmumbai@alankit.com