Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Financial ....

Haryana Financial Corporation 30 Bays Building, (Ground Floor) Sector 17-C, Chandigarh-160017 PBX: 0172-2702755 e-mail: hfcsectt@gmail.com Website:www.hfcindia.org 9 rq 0110812.D2.b REF.NO.HFC/LET/BSE-INT/2026/ DATE: The Manager Department of Corporate Services Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Re: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Scrip Code: 530927) Haryana Financial Corporation Sir/Madam, Pursuant to the provisions of Regulation 29(1)(a) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of Haryana Financial Corporation is scheduled to be held on 12thAugust, 2026, inter alia, to consider and approve the Financial Results of the Corporation for the quarter ended 30 June, 2026, and a proposal for voluntary delisting of equity shares of the Haryana Financial Corporation from BSELimited. Thanking you, Yours faithfully, For Haryana ~i~ancial Corporation Compliance Officer