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(13/11/2025 13:01)

Haryana Financia - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing

This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 13.11.2025 have inter-alia considered and approved as under:-\r\n1. Unaudited Financial Results of the Corporation for the quarter ended 30th September, 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached herewith at Annexure-I. \r\n The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 13.11.2025 and concluded at 12:40 PM on the same day i.e. 13.11.2025.\r\n This is for your kind information and records, please.\r\n
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