Intimation for publication of notice of 40th Annual General meeting and e-voting details in newspaper.

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: 29-09-2026 The Manager, Scrip Code: 539679 BSE Limited, Symbol: KAPILRAJ Department of Corporate Services, ISIN: INE332Q01023 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Intimation for Publication of Notice of 40th Annual General Meeting and e-voting Details in Newspaper Dear Sir/ Ma’am, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2025-2026 has been dispatched to all members on Monday, 28th September, 2026 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in “Financial Express” (English) and “Jansatta” (Hindi) newspaper dated Tuesday, 29th September, 2026 regarding the dispatch of Annual Report, Notice of AGM and other documents. Thanking you, Yours faithfully, By Order of the Board of Directors For Kapil Raj Finance Limited Harit Anand Director DIN: 11812939 Encl: As above