Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve - To take note ....

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 '-t' REF.NO.HFC/LET/BSE-INT/2026/94J· DATE: J 0812.02.6 The Manager Department of Corporate Services Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Sub: Prior intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations"), to consider the proposal for voluntary delisting of the equity shares of the Haryana Financial Corporation ("HFC" / "Corporation") Sir/Madam, With reference to the captioned matter and in continuation to the (i) The Initial Public Announcement ("Initial Public Announcement") dated Friday, August 07,2026 issued by VC Corporate Advisors Private Limited, Manager to the Delisting Offer for and on behalf of the State Government, Haryana, member of the Promoters 1 Promoter Group of HFC (hereinafter referred to as the "Acquirer"), through Sh. Sushil Sarwan, IAS Managing Director of Haryana State Industrial & Infrastructure Development Corporation Limited ("HS"DC"), duly authorized by the State Government, Haryana, in accordance with Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ("Delisting Regulations"), to initiate the process of voluntary delisting of equity shares of the Corporation based on the Acquirer's intention to (a) acquire all equity shares that are held by public shareholders (as defined under Regulation 2(1)(t) of the Delisting Regulations); and (b) consequently voluntarily delist the equity shares from BSE Limited ("BSE"), i.e., the only stock exchange where the equity shares of the Corporation are presently listed, by making a delisting offer in accordance with the Delisting Regulations and exemptions granted by Securities and Exchange Board of India vide letter no. SEBI/HO/CFD/DCR/RAC/P/OW/2023/40334/1 dated September 27, 2023 read with extension of timeline vide letter no.s' SEBIIHO/CFD/CFD-RAC- DCR1/P/OWI20241 0000035086/1 dated November 12,2024 and SEBI/HO/CFD/CFD-RAC- DCR1IP/OW/20251 29155/1 dated November 20,2025 and any other exemptions that may be granted in the future (hereinafter collectively referred to as "Exemption Letters") in relation to the Delisting Proposal ("Delisting Proposal") and (ii) Prior intimation dated August 07, 2026 and Outcome dated August 12, 2026 regarding taking on record the Initial Public Announcement and appointment of Peer Review Company Secretary for conducting due-diligence for the proposed delisting. '/2. In this regard kindly note that in lieu of the aforesaid letters and in terms of Regulation 29 of the Listing Regulations and applicable provisions under the Delisting Regulations, a meeting of the Board of Directors of the Corporation is scheduled to be held on Wednesday, August 19,2026 to conduct the following business: 1. Totake note of the objective and rationale of the delisting proposal; 2. Totake on record the Due Diligence Report of the Peer Reviewed Practicing Company Secretary and to certify as per the requirements of Regulation 10(4) of the Delisting Regulations; 3. Appointment of Scrutinizer under Rule 22(5) of the Companies (Management and Administration) Rules, 2014 and other relevant provisions of the Companies Act, 2013; 4. Approve the Postal Ballot Notice and form for delisting of equity shares and Authorize directors, CS& CFOto complete the Postal Ballot process; 5. Appointment of Compliance Officer to redress investor grievances; 6. Approve newspaper advertisement confirming dispatch of Notice of Postal Ballot; 7. Fixation of cut-off date to determine the eligible shareholders who will participate in postal ballot; 8. Constitute acommittee of Independent Directors who shall give their recommendation on the Delisting Proposal; and 9. Toconsider any other matters incidental thereto or required in terms of the Delisting Regulations, including seeking shareholders' approval, as may be required. This is for your information and records. Thanking you, Yours faithfully, ForHar~ FinancialCorporation Compliance Officer Membership No. ACS-54872 2/2..