Haryana Capfin Limited has announced the opening of a special window for re-lodgment of transfer requests for physical shares, in compliance with SEBI Circular dated January 30, 2026. The company published newspaper advertisements in Financial Express and Mumbai Lakshdeep on March 17, 2026, to inform shareholders about this important facility.

Special Window Details

The special window has been established to facilitate transfer and dematerialisation of physical securities with specific parameters:

Eligibility and Process

The special window covers multiple categories of transfer requests:

• Physical securities sold or purchased prior to April 1, 2019
• Previously submitted transfer requests that were rejected, returned, or not attended to due to document deficiencies
• Transfer requests not processed for other reasons

Transfer Requirements and Restrictions

All securities transferred under this special window will be subject to specific conditions:

Contact Information for Shareholders

Shareholders seeking to utilise this facility must submit all required documents to the company's Registrar and Share Transfer Agent:

• RTA: Arifin Assignments Limited
• Address: 45/2, Jhandewalan Extension, New Delhi-110055
• Phone: 011-25541234, 42541234
• Email: ris@arifin.com
• Company Email: investors@haryanacapfin.com

Important Exclusions

Certain categories of cases will not be considered under this special window:

• Cases involving disputes between transferor and transferee
• Securities already transferred to the Investor Education and Protection Fund (IEPF)

The announcement was made through a formal communication to BSE Limited, with the company's stock code 532855 and scrip ID HARYNACAP, signed by Company Secretary Sandhya Tiwari on March 17, 2026.

Haryana capfin Limited has informed BSE Limited about the authorization granted by its Board of Directors to Key Managerial Personnel for determining materiality of events and making necessary disclosures to stock exchanges. This development ensures compliance with regulatory requirements under SEBI's listing obligations framework.

Regulatory Authorization Details

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Board has granted authorization to three Key Managerial Personnel. This authorization enables them to determine the materiality of events or information and make appropriate disclosures to stock exchanges under Regulation 30 of the aforementioned regulations.

The authorization became effective from February 13th, 2026, as communicated to BSE Limited through the company's official correspondence.

Authorized Key Managerial Personnel

The Board has authorized the following three Key Managerial Personnel with the responsibility:

All three personnel can be reached at the common contact number 91-124-4624000 and email address investors@haryanacapfin.com for matters related to investor communications and regulatory disclosures.

Compliance Framework

This authorization aligns with SEBI's regulatory framework that requires listed companies to maintain transparency in their operations and ensure timely disclosure of material events to investors and stock exchanges. The delegation of authority to Key Managerial Personnel streamlines the decision-making process for determining what constitutes material information requiring disclosure.

The company's proactive approach in establishing clear authorization protocols demonstrates its commitment to maintaining robust corporate governance standards and regulatory compliance. This framework ensures that material events are identified and disclosed in a timely manner, protecting investor interests and maintaining market transparency.

Corporate Information

Haryana Capfin Limited operates from its corporate office located at Plot No. 30, Institutional Sector-44, Gurgaon-122003, Haryana. The company is listed on BSE Limited under stock code 532855 with scrip ID HARYNACAP. The authorization was formally communicated to the stock exchange through official correspondence dated February 13th, 2026.