Haryana Financial Corporation has issued a formal intimation to the Bombay Stock Exchange (BSE) regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on May 29, 2026, at 03:00 PM. The primary agenda for this meeting is to consider and approve the Financial Results of the Corporation for both the quarter ended March 31, 2026, and the financial year ended March 31, 2026. This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter serves as a formal notice to the exchange to record this upcoming corporate event.