We hereby inform that the Board of Directors of the Corporation in its meeting held today i.e. 12.08.2026 has approved the appointment of Shri Hitesh Kumar Meena, IAS as Director in independent ....

Haryana Financial Corporation 30 BaysBuilding, (Ground Floor) Sector 17-C, Chandigarh-160017 PBX:0172-2702755-57 e-mail: hfcsectt@gmail.com Website: www.hfcindia.org Os-t~u 12.1 REF.NO.HFC/LET/BSE12026/'12'1 Dated: Listing Compliance Monitoring Team, BSELtd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Re: Intimation under Regulation 30 of SEBI(LODR)Regulations, 2015 regarding appointment of Director (Scrip Code: 530927) Sir/Madam, Wehereby inform that the Board of Directors of the Corporation, in its meeting held today, i.e. on 12th August 2026, hasapproved the appointment of Shri Hitesh Kumar Meena, IASasDirector in Independent capacity on the Board of the Corporation. The Brief profile of the newly appointed Director Shri Hitesh Kumar Meena, lAS,in compliance with Regulation 36(3) of the SEBI(LODR)Regulations, 2015, isattached herewith. Youare requested to take the sameon record. Thanking you, Brief profile of Shri Hitesh Kumar Meena, lAS, Director Haryana Financial Corporation Shri Hitesh Kumar Meena, lAS, aged 31 years holding M.Tech degree and has multi-department experience and presently is an Additional Secretary to Government, Haryana, Finance Department and, Public Works (B&R) Department and Additional Chief Executive Officer, Haryana Kisan Kalyan Pradhikaran. He is not holding any equity share of the Corporation in his personal capacity and is not related to any Key Managerial Personnel (KMP)of the Corporation.