Haryana Capfin Limited has ensured all shareholders, including those without registered emails, can access the Annual Report for 2025-26 and the Notice for the upcoming Annual General Meeting.

HC

Haryana Capfin Ltd532855 · Filed with the exchange

The company has dispatched letters providing a direct web-link and path to these essential documents.

The Annual General Meeting is set for September 25, 2026, at 11:30 A.M.

(IST) and will be held virtually.

This initiative promotes transparent communication and enables broader investor participation in key company affairs.

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