We wish to inform you that the Register of Members and Share Transfer books of the Company will remain closed from Thursday , 15th October 2026 to Wednesday, 21st October 2026 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company for the FY 2025-2026.

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: 28.09.2026 The Manager, Company Symbol: KAPILRAJ BSE Limited Scrip Code: 539679 Phiroze Jeejeebhoy Towers, ISIN: INE332Q01023 Dalal Street, Mumbai – 400001 Sub: Intimation of 40th Annual General Meeting (‘AGM’) and Book Closure for AGM. Dear Sir/ Madam, Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from 15th October 2026 to 21st October 2026 (both days inclusive) for the purpose of 40th Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Sunday, 18th October 2026 at 09:00 A.M. (IST) and ends on Tuesday, 20th October 2026 at 05:00 P.M. (IST). The cut-off date for the purpose of determining the members eligible for remote voting is fixed as Wednesday, 14th October 2026. This is for your information and record. You are requested to take the above information on your records. Thanking you, Yours Faithfully, For and on behalf of Kapil Raj Finance Limited Harit Anand Director DIN: 11812939