HARYANA FINANCIAL CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (Scrip Code: 530927) Haryana Financial Corporation

This is to inform you that the Board of Directors of the Corporation at its meeting held on 12.11.2024 have inter-alia considered and approved; 1. Unaudited Financial Results of the Corporation for the quarter ended 30th September, 2024 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. The meeting of Board of Directors of the Corporation concluded at 12:15 P.M. This is for your kind information and records, please