This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 12.02.2026 have inter-alia considered and approved as under:-\r\n1. Unaudited Financial Results of the Corporation for the quarter ended 31st December, 2025 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. \r\nThe meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 12.02.2026 and concluded at 11:50 AM on the same day i.e. 12.02.2026.\r\nThis is for your kind information and records, please.\r\nThanking you, \r\n