This is with the reference to the query received from the stock exchange in pursuant to the corporate announcement submitted by the Company under regulation 30 of SEBI (Listing Obligations Disclosure requirement) Regulations, 2015 for Outcome of Board meeting dated 26.08.2026 wherein resignation of Non-Executive Directors of the Company was informed.

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; Tel. No: 91-22-6127 5175 Website:https://www.kapilrajfinanceltd.com/ To, Date:11.09.2026 The Manager, S y m b o l : K A P I L R A J BSE Limited Scrip Code: 539679 Phiroze Jeejeebhoy Towers ISIN: INE332Q01023 Dalal Street Mumbai-400001 Ref: Corporate Announcement dated 26th August 2026 This is with the reference to the query received from the stock exchange in pursuant to the corporate announcement submitted by the Company under regulation 30 of SEBI (Listing Obligations Disclosure requirement) Regulations, 2015 for Outcome of Board meeting dated 26.08.2026 wherein resignation of Non-Executive Directors of the Company was informed. However, the exchange has instructed to submit additional details for the corporate announcement submitted for resignation of Non-executive directors as per SEBI Master Circular dated January 30, 2026. Therefore, the additional information required is enclosed herewith as Annexure- A for your reference. We would like to inform you that the Company has already filed the required outcome and gave necessary disclosures under SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 within the prescribed timelines. However, due to an inadvertent omission, the Company could not submit the resignation letters of the aforesaid personnel. The same are now enclosed herewith for your records and reference. Thanking you, Yours faithfully, For & on behalf of Kapil Raj Finance Limited Santosh Rani Whole Time Director DIN: 09155303 Encl: As above