CORRIGENDUM TO THE NOTICE DATED SEPTEMBER 21, 2026 FOR THE 40th ANNUAL GENERAL MEETING OF KAPIL RAJ FINANCE LIMITED

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/ The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 ISIN: INE332Q01023 Sub: Corrigendum to the Notice dated September 21, 2026 for the 40th Annual General Meeting of Kapil Raj Finance Limited Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to our earlier communication dated September 28, 2026 regarding the Notice of the Annual General Meeting (“AGM”) of Kapil Raj Finance Limited (“Company”), scheduled to be held on Wednesday, October 21, 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”). A Corrigendum is being issued to inform the Members of the Company regarding the modifications / alterations to the Special Resolution pertaining to Item No. 08 and 09 and the corresponding Explanatory Statement forming part of the AGM Notice dated September 21, 2026, as detailed hereunder: Accordingly, wherever the Original Notice refers to the issue price of ₹2.24/- per Equity Share, including a premium of ₹1.24/- per Equity Share, the same shall be read as ₹2.26/- per Equity Share, including a premium of ₹1.26/- per Equity Share, and the aggregate issue consideration shall be read as follows: In respect of proposed issue of 26,54,87,700 Equity Shares, the aggregate issue consideration shall be ₹60,00,02,202/- (Rupees Sixty Crore Two Thousand Two Hundred and Two only). In respect of the proposed issue of 66,98,000 Equity Shares, the aggregate issue consideration shall be ₹1,51,37,480/- (Rupees One Crore Fifty-One Lakh Thirty-Seven Thousand Four Hundred and Eighty only). This Corrigendum shall form an integral part of the AGM Notice dated September 21, 2026 sent to the Members of the Company on September 28, 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/ The same is also being uploaded on the website of the Company at www.kapilrajfinanceltd.com and on the website of BSE Limited at www.bseindia.com. Thanking you, For & on behalf of Kapil Raj Finance Limited Harit Anand Director DIN: 11812939 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/ CORRIGENDUM TO THE NOTICE DATED SEPTEMBER 21, 2026 FOR THE 40TH ANNUAL GENERAL MEETING OF KAPIL RAJ FINANCE LIMITED The Annual General Meeting (AGM) of the Members of KAPIL RAJ FINANCE LIMITED is being convened on Wednesday, 21st October, 2026 at 01:00 p.m. through video conferencing/ other audio-visual means (“VC/OAVM”) facility. The Notice of the AGM (“AGM Notice”) dated September 21, 2026 was dispatched to the Shareholders of the Company on September 28, 2026, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, respectively. We draw the attention of all the members of the Company towards the AGM Notice dated September 21, 2026 inter-alia, for item no. 8 and 9 and its explanatory statement to the said notice of 40th Annual General Meeting. This Corrigendum is being issued pursuant to the comments/observations/remarks received from the Stock Exchange i.e. BSE requiring the company to incorporate the revised valuation determined pursuant to the Corrigendum to the Valuation Report dated 08th October, 2026, read with the Valuation Report dated 21st September, 2026 in the Notice of the AGM. Pursuant to regulation 166A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Accordingly, the Company has obtained Corrigendum to the Valuation Report dated 08th October, 2026, read with the Valuation Report dated 21st September, 2026 of equity shares of the Company from Mr. Bhavin R Patel, a Registered Valuer (Registration No.: IBBI/RV/05/2019/11668). The said Valuer has arrived at the fair value of Company’s fully paid-up equity shares of the face value of Rs. 1/- (Rupee One) each at Rs. 2.26 per equity shares by using various methods. Accordingly, wherever the Original Notice refers to the issue price of ₹2.24/- per Equity Share, including a premium of ₹1.24/- per Equity Share, the same shall be read as ₹2.26/- per Equity Share, including a premium of ₹1.26/- per Equity Share, and the aggregate issue consideration shall be read as follows: In respect of proposed issue of 26,54,87,700 Equity Shares, the aggregate issue consideration shall be ₹60,00,02,202/- (Rupees Sixty Crore Two Thousand Two Hundred and Two only). In respect of the proposed issue of 66,98,000 Equity Shares, the aggregate issue consideration shall be ₹1,51,37,480/- (Rupees One Crore Fifty-One Lakh Thirty-Seven Thousand Four Hundred and Eighty only). The Company, through this Corrigendum, wishes to bring to the notice of the Members the revised issue price and corresponding changes in the aggregate issue consideration and related disclosures under Item Nos. 8 and 9 and the corresponding Explanatory Statement forming part of the Notice of the 40th Annual General Meeting, pursuant to the comments/observations received from BSE Limited and the Corrigendum to the Valuation Report dated October 08, 2026: ITEM NO. 8 AND 9 OF THE ORIGINAL NOTICE OF THE ANNUAL GENERAL MEETING, ALONG WITH THE CORRESPONDING EXPLANATORY STATEMENT, SHALL STAND AMENDED AND BE SUBSTITUTED IN ITS ENTIRETY WITH THE FOLLOWING:” 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/ Item no. 8: To consider and approve preferential issue of fully paid-up equity shares for consideration other than cash To consider and, if thought fit, to pass the following resolution, as a Special Resolution: RESOLVED THAT pursuant to Sections 23(1)(b), 42, 62(1)(c) and 179 read with and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), read with Rule 13 of Companies (Share Capital and Debentures) Rules, 2014 and Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 as amended and in accordance with the provisions of the Memorandum of Association (“MOA”) and Articles of Association (“AOA”) of the Company and in accordance with the provisions on preferential issue as contained in Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended ("SEBI ICDR Regulations"), and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( "SEBI Listing Regulations"), the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI Takeover Code”) the listing agreements entered into by the Company with the BSE Limited (“BSE”), Stock Exchange(s) on which the Equity Shares of the Company having face value of Rs.1/- (Rupee One) each ("Equity Shares") are listed and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued there under from time to time by the Ministry of Corporate Affairs ("MCA"), Securities and Exchange Board o [Showing first 8,000 characters — download PDF for full document]