HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th May, 2024, to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended on 31st March, 2024. Further, in continuation to our letter dated 26th March, 2024 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 12th May, 2024. Submitted for your information and record.