Haryana Capfin Limited announced the resignation of its Company Secretary and Compliance Officer, Shivam Kaushik (ACS 56026), effective November 21, 2025. The company disclosed this information in a regulatory filing on the same date.

Key Details of the Resignation

Regulatory Compliance

The company made this disclosure in compliance with Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement adheres to the SEBI Master Circular No. SEBI/HO/CFD-PoD-2/P/CIR/P/0155 dated November 11, 2024, which outlines the requirements for such disclosures.

Company's Next Steps

Following Kaushik's departure, Haryana Capfin Limited will need to:

1. Arrange necessary regulatory filings related to the resignation
2. Initiate the process of finding a suitable replacement for the key compliance position

The resignation letter, signed by Shivam Kaushik, requests the company to make the necessary filings with concerned authorities to give effect to the resignation.

Rajender Singh, the Chief Financial Officer of Haryana Capfin Limited, signed the regulatory filing on behalf of the company.

Haryana Capfin Limited, with its registered office in Raigad, Maharashtra, and corporate office in Gurgaon, Haryana, will need to ensure a smooth transition in this crucial compliance role to maintain its regulatory obligations and corporate governance standards.

Haryana Capfin Limited , a Non-Banking Financial Company (NBFC), has released its financial results for the first quarter, revealing a significant decline in both revenue and profitability.

Financial Performance

The company reported a total revenue of Rs. 23.05 lakhs for the quarter, marking a substantial 45.6% decrease from Rs. 42.39 lakhs in the same quarter of the previous year. This decline in revenue has had a pronounced impact on the company's bottom line.

Haryana Capfin's net profit for the quarter stood at Rs. 4.12 lakhs, a sharp 78% drop from Rs. 18.76 lakhs recorded in the corresponding period last year. This decline in profitability is reflected in the company's earnings per share (EPS), which decreased to Rs. 0.08 from Rs. 0.36 year-over-year.

Revenue Breakdown

The company's revenue for the quarter was composed of:

Expenses and Operational Costs

Total expenses for the quarter amounted to Rs. 17.54 lakhs, with employee benefits accounting for the largest portion at Rs. 12.49 lakhs.

Other Comprehensive Income

Despite the decline in operational performance, Haryana Capfin recorded significant fair value changes in investments worth Rs. 4,876.90 lakhs in other comprehensive income. This resulted in a total comprehensive income of Rs. 1,437.05 lakhs for the period.

Financial Position

As of the reporting date, Haryana Capfin maintains:

• Paid-up equity share capital: Rs. 520.87 lakhs
• Reserves: Rs. 33,217.85 lakhs

Management Approval

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at a meeting held on August 11. The board meeting, which commenced at 2:00 PM, concluded at 3:00 PM.

Auditor's Review

A M A A & Associates, the company's statutory auditors, conducted a limited review of the financial results. They reported that nothing has come to their attention that causes them to believe that the financial results do not present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

While Haryana Capfin faces challenges in the current quarter with decreased revenue and profitability, the significant fair value changes in investments have contributed positively to its comprehensive income.