Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 ,inter alia, to consider and approve 1. the proposal for raising of funds by way of issuance of equity shares and/or other securities, in one or more tranches, through permissible modes, including by way of rights issue, preferential issue or any other mode as may be permitted under the applicable laws, including the Companies ....

KAPIL RAJ FINANCE LIMITED CIN: L65929DL1985PLC022788 Reg. Off: Unit no 1018, 9th floor, Pearl Omaxe, Plot no B1, Netaji Subhash Place, Pitampura, Delhi-110034 E-Mail ID: kapilrajfin@gmail.com; Mob. No: 9319155113; Website: https://www.kapilrajfinanceltd.com/ To, Date: 16.09.2026 The Manager, Company Symbol: KAPILRAJ Bombay Stock Exchange Scrip Code: 539679 Department of Corporate Services, ISIN: INE332Q01023 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, that the meeting of the Board of Directors of M/s Kapil Raj Finance Limited is scheduled to be held on Monday, 21st September, 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters(s): 1. To consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities, in one or more tranches, through permissible modes, including by way of rights issue, preferential issue or any other mode as may be permitted under the applicable laws, including the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, at such price, in such manner and on such terms and conditions as may be determined by the Board, subject to such statutory, regulatory and other approvals, including the approval of the members of the Company, as may be required. 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the same on your record. Thanking you, Yours Faithfully For and on behalf of Kapil Raj Finance Limited Harit Anand Director DIN: 11812939