Outcome of the Board Meeting w.r.t. 1. Unaudited Financial Results of the Corporation for the quarter ended 30th June, 2026 along with Limited Review Report 2. Initial Public Announcement ....

Haryana Financial Corporation 30 Bays Building, (Ground Floor) Sector 1 7-C, Chandigarh-1 60017 PBX: 0172-2702755 e-mail: hfcsectt@gmail.com Website: www. hfcindia.or8 REF. NO. H FCILET/BSE- OUT t ?:026t q x) Dated: tZloSlfo:f The Manager Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, DataI Street, Mumbai-400001. Re: Outcome of Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended ("Listing Regulations") (Scrio Code: 530927) Ha Financial Corooration Sir/Madam, With reference to the captioned subject and in continuation to our eartier intimation under Regutation 29 of the Listing Regutations made on Friday, 07th August, 2076, we woutd tike to inform you that the Board of Directors of Haryana Financial Corporation at their meeting hetd today i.e., Wednesday, 12th August,2026 have inter-atia considered and approved the fotlowing businesses:- 1. Unaudited Financial Resutts of the Corporation for the quarter ended 30th June, 2026 atong with Limited Review Report. A copy of the Financial Resutts duty approved by the Board atongwith Limited Review Audit Report are attached herewith at Annexure- l. 2. The lnitiat Pubtic Announcement ("lnitiaI Pubtic Announcement") dated Friday, August 07, 2026 issued by VC Corporate Advisors Private Limited, Manager to the Detisting Offer for and on behatf of the State Government, Haryana, member of the Promoters / Promoter Group of HFC (hereinafter referred to as the "Acquirer"), through Sh. Sushit Sarwan, IAS Managing Director of Haryana State lndustrial & lnfrastructure Development Corporation Limited ("HSllDC"), duty authorized by the State Government, Haryana, in accordance with Regulation 8 of the Securities and Exchange Board of lndia (Detisting of Equity Shares) Regulations , 7071 ("Detisting Regutations"), to initiate the process of voluntary detisting of equity shares of the Corporation based on the Acquirer's intention to: (a) acquire att equity shares that are hetd by pubtic sharehotders (as defined under Regutation 2(1Xt) of the Detisting Regutations); and (b) consequentty voluntarity detist the equity shares from BSE Limited ("BSE"), i.e., the onty stock exchange where the equity shares of the Corporation are presentty listed, by making a detisting offer in accordance with the Detisting Regutations and exemptions granted by Securities and Exchange Board of lndia vide letter no. SEBI/HO/CFD/DCR/RAC/P/OW17023/40334/1 dated September 27, ZO73 read with extension of timetine vide letter nos., SEBI/HOICFDICFD-RAC- DCR1 /P/OW /2024/0000035086/1 dated November 17, 2074 and SEBI/HO/CFD/CFD- RAC-DCR1 lPlOW1202517915511 dated November 20, 2075 and any other exemption that may be granted in the future (hereinafter cottectivety referred to as "Exemption Letters") in retation with the Detisting Proposal ("Detisting Proposat"). t/)- 3. ln accordance with the provisions of Regutation 10 of the Detisting Regutations, the Board of Directors of the Corporation at their meeting hetd today have approved the appointment of CS Atok Purohit, Practicing Company Secretary (Peer Review Certificate No. 4547/2023, ACS 48734, CoP No. 21797), Proprietor of Atok Purohit & Associates, as the Peer Reviewed Company Secretary for carrying out the due- ditigence for the proposed detisting. The meeting of the Board of Directors of the Corporation had commenced at 10:15 AM on 12.08.2026 and conctuded at 11:55 AM on the same day i.e. 12.08.2026. This is.for your kind information and records, ptease. Thanking you, Yours faithfutty, For Haryana FinanciaI Corporation Compliance Officer ANA FINANCIAL CORPORATION H.O. : 30 Bays Building, Sector 17 - C, Chandigarh-160017 Financial Results for the Quarter ended 30th June, 2026 (Rupees in crores) Ended Quarter Year Ended Particutars 10.06.2026 31 .03.2026 10.06.2025 31.03.2026 lncome (Unaudited) (Audited)(Reviewed) (Audited) 1. lncome from operations 0.00 0.1 1 0.00 10.10 2. 0ther Miscettaneous lncome 0.53 0.56 0.61 7.72 3. Total lncome (1+2) 0.53 0.67 0.61 12.32 Expenditure a) StaFf Cost 0. B0 0.76 0.73 3.23 b) others expenditure 0.09 0.17 0. 1 6 0. 63 c) Bad debts written ofl 0.00 0.00 0.00 0.00 d) Depreciation 0.01 0.01 0.00 0.02 4. Total Expenditure 0.90 0.94 0.89 3.88 5. Profit/(Loss) before Tax/Provisioning (1.4) (0.l7) \0.77) (0.28) 8.44 Provision for NPAs & lnvestment written back 0.00 0.00 0.00 0.00 7. Provision for NPAs & lnvestment 0.03 0.02 0.00 0.06 (0.40) (0.2e) 8. Net Profit/(Loss) (5+6-7) (0.28) 8.38 9. Profit on sate of assets 0.00 0.00 0.00 0.00 10. Provision of lncome Tax 0.00 (0.07) 0.00 0.65 1 1. Net Profit/(Loss) (B+9-10) (0.40) (0.72t (0.28) 7.73 12. Gross NPA (%) 1 00.00% 1 3. Net NPA to net loans (%) 0.007; 14. Paid'up Equity Share Capita[ (Face vatue of Rs.10/.) 707.66 207.66 707.66 207.66 1 5. Reserve exctuding revatuation reserves (year end) 1 6.58 16. Basic and dituted EPS (in Rs.) for the period for the (0.02 (0.01 (0.01 0.37 ) ) ) year to date and for the previous year not annuatised 17. Pubtic Sharehotding - Number of Shares 1319900 1319900 1119900 1319900 - % age of sharehotding 0.64% 0.64% 0.64v" 0.64ei, .18. Promoters and promoter group sharehotding a) Ptedged/Encumbered Number of shares Nit Nit Nit Nit o/o age of shares (as a % of the totaI shareholding of promoter and promoter group) % age of shares (as a % of the total share capitat) b) Non Encumbered Number of shares 206338200 206338200 206338200 206318200 - o/o age of shares las a % of the totat sharehotding 100% 100% 100% 1009. of promoter and promoter group) % age of shares (as a % of the total share capirat) 99.36% 99.36% 99.16y" 99.36% Notes :- 1. Previous year figuers have been regrouped/rearranged. 2. The provision for emptoyees benefits as per AS.15 has been provided. 3. The Corporation has recommended to State Govt. for its winding up/tiquidation uts 45 of SFCs Ac 1951, Further the State Govt. has decided to detist the shares of the Corporation from Bombay Stock Exchange and the same is under process. 4. The figures for the year ended 3'lst march,2026 have been taken from the Audited accounts which were prepared on mercantite system of accounting except for interest on NPA's which has been accounted for on receipt basis as per RBI guidetines. 5.The Peer Review CA Firm has carrred out a Limited Review of the FinanciaI Resutts for the Quarter ended 30.06.2026. 6. The unaudited financiaI resutts have been approved by the Board of Directors in its meeting hetd 12.08.7076. g 4r'/1 CFO GM(Finance) RICHA GARG SANJAY GARG DIRECTOR CFO/HFC Haryana Finarrc iul CorPoratton Secior I 7-C, Clrrtndigarh PRD EM RD AVINDER & CO. a G( CHARTERED ACCOUNTANTS INDIA Heod Olfice: 16, Berkeley Squore, Level-2, Plol No.24, lnduslriol Pork, Phose-1, Chondigoth-160 002 Limited Review Report we have reviewed the Financial corporatiotr for the a qc rc ro .tm ".p anying : os *ta rt re ,n r"le ,'n )t o o iof . u ihna i,L rdited financiar resurts of Haryana Corporation's Mattagement and has be" er na a" pi proved by the Man 'a bg '-i ,n ,g ., i , .u D,o, i. ro, e, ,e c,r,n oiut r ,i ,is ih i vt ;h ;e ;; r .e . sp tho en s sib amiri ety a o ref yth ee t [.::;1il:;T,,:tlj;,,3,"ff1"::?,;::,,H""i;;L;il;;,;;;; i,-io i,,,. u ,"po,trn Ew ne ga gc eo mn ed nu tsc te (Sd R o Eu ) r 2 r 4e 1v 0i e "w Re o vif e wt h oe f S Int ta ete rim me Fnt in i an n cia ac i c io nr id oa r,n rc oe ti ow n it ph " rt rh oe .,r "S ota 'bn yd ard o, Review atA h ru a ed t fi rwt eo e er p oo l faf n rt nh a ae n eE d n ip at l"i t i my fo" i' t s'is ' s atu t tr ee e md r e eb v ny i e .t h w Ae t I on r' es ot vti tt iuu et i wne o n irr r o c d irn e ,ru "a l. itt .e. . pu" rJ * r nR r iu ac ,c rr io . r"r r t au sn tt os wo hf eI tn hd ei ra . hT eh fi is as ntt ah cne iad I la n r sd d te rp te ee mqn u ed i nre e tn ssr to inquiri.s'oi'Jorporution and analytical procedures applied to financ.ial,data a,d iL,r"'irouia". personne [Showing first 8,000 characters — download PDF for full document]