Outcome of Board 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 10th August, 2026 BSE Limited 25th Floor, PJ Towers Dalal Street, Mumbai-400 001 Stock Code : 532855 Scrip ID : HARYNACAP Subject: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: Outcome of Board Meeting held on 10th August, 2026 Dear Sir/ Madam, Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th August, 2026 inter-alia, has considered and approved the Un-audited Financial results of the Company for the Quarter ended 30th June, 2026 along with copy of Limited Review Report issued by Statutory Auditors of the Company, are enclosed. The meeting of Board of Directors commenced at 2:00 P.M. and concluded at 2:35 P.M. 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 CAx ANDRA AND COMPANY INDIA Chartered Accountants Review Report to Board of Directors, HARYANA CAPFIN LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results of HARYANA CAPFIN LIMITED for the Quarter / three months ended 30th June, 2026. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. The quarterly financial results for the Quarter / three months ended 30th June, 2026 have been reviewed on the basis of supplementary records/statements produced before us for our verification as books of the accounts maintained by the Company. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 Engagements to “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial result prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For ANDRA & Company Chartered Accountants FRN 028625N DAISY pest, SHUKLA 120335 10530 CA Daisy Shukla Partner M.No. 431132 UDIN: 26431132LRXYKW9548 Place: New Delhi Date: 10-08-2026 Head Office :2061, Sec-3, Rohtak, Haryana-124001 Branch Office : Office No.- 414, 4th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura, New Delhi- 110034 A-149, Defence Colony , Bhopura, Ghaziabad, (U.P.)-201005 Email : info@andra.co.in. , ca4you.delhi@gmail.com Website : Www.andra.co.in HARYANA CA PFIN LIMITED Regd. Office :Pipe Nagar, Village Sukeli, N.H. - 17, BKG Road, Taluka Roha, Distt. Raigad - 402126 ( Maharashtra) CIN:L27209MH1998PLC236139 Website : www.haryanacapfin.com Email : investors@haryanacapfin.com (Rs. In Lakhs except EPS) STATEMENT OF UNAUDITED FINANCIAL RESU LTS FOR QUARTER ENDED 30TH JUNE, 2026 PARTICULARS QUARTER ENDED YEAR ENDED 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 |Revenue from Operations a) Interest Income - 2.20 3.00 5.20 b) Dividend Income - - - 610.43 c) Other Income - 623.56 0.17 643.26 d) Other Revenue from operation - Profit on sale of Mutual Fund Units - 27.84 19.88 28.01 Total Revenue from Operations (atbt+c+d) - 653.60 23.05 1,286.90 2 |Expenses a) Employees Benefits expenses 13.28 17.06 12.49 54.24 b) Finance Cost 43.32 9.13 - 9.22 c) Depreciation & Amortisation expense - - - - d) Other Expenses 19.44 4.85 5.05 13.57 e) Net loss on fair value changes - 8.31 - 8.31 f) Contingent Provision against Standard Assets - - - (0.38) Total Expenses (atbtc+dte+f) 76.04 39.35 17.54 84.96 3 |Profit/((Loss) before exceptional items and tax (76.04) 614.25 5.51 1,201.94 4 |Exceptional Items gain/(loss) - - - - 5 |Profit/ (Loss) before tax (76.04) 614.25 5.51 1,201.94 6 |Tax Expense Current Tax - 85.84 1.39 235.66 Tax Adjustment for earlier year - (0.36) - (0.36) Deferred Tax - (7.42) - (9.51) Total Tax Expense - 78.06 1.39 225.79 7 |Net Profit / (Loss) for the period (76.04) 536.19 4.12 976.15 8 |Other Comprehensive Income (a) Items that will not be reclassified to profit or loss a) Due to Change in Fair Value of Investments 2,383.43 (29.82) 4,876.90 (7,155.25) b) Due to remeasurements of post-employment benefit obligations - (4.31) - (4.31) c) Income tax relating to items that will be reclassified to profit or loss 3,023.12 7.49 (3,443.97) 1,800.98 Total Other Comprehensive Income 5,406.55 (26.64) 1,432.93 (5,358.58) 9 |Total Comprehensive Income for the period 5,330.51 509.55 1,437.05 (4,382.43) 10 |Paid up Equity Share Capital (face Value Rs. 10/- each) 520.87 520.87 520.87 520.87 11 |Other Equity 28,837.49 12 |Basic/Diluted Earnings/(Loss) Per Share (EPS) on Net Profit / (Loss) (1.46) 10.29 0.08 18.74 (Not annualised/Rs.) NOT ES 1 The above results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 10th August, 2026. 2 The Company is a NBFC which has one reportable segmenti.e. investment & financing. Hence segment reporting as required by SEBI Circular bearing no. CIR/CFD/FAC/62/2016 dated 5th July 2016 is not applicable. 3 Figures for the previous year/ quarter have been regrouped/ rearranged/ recast wherever considered necessary. For Haryana Capfin Limited SHRUTI Digitally signed by SHRUTI RAGHAV RAGHAV JINDAL DAISY tyoasy JINDAL DYaatse:r ar2 026v.o0s83.100 SHUKLA bate 202608.10 Shruti Raghav Jindal Place: Gurugram 14:04:15 +05'30' Whole Time Director Date: August 10, 2026 DIN - 02208891