Haryana Capfin Ltd — Important, 03-02-2026: Company Update

Haryana Capfin Limited has appointed Mrs. Sandhya Tiwari as its new Company Secretary and Compliance Officer (KMP), following a Board decision. Mrs. Tiwari's appointment is effective immediately, bringing 8 years of experience in managing compliance for both listed and unlisted companies. This strategic addition to the key management personnel strengthens the company's governance framework and reinforces its commitment to regulatory best practices, positively impacting stakeholder confidence and operational integrity.