Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve intimation of board meeting

KAPIL RAJ FINANCE LIMITED (CIN-L65929DL1985PLC022788) Registered Office: 23, II’’FLOOR, North West Avenue, Club Road, West Punjab bagh, New Delhi-110026 Tel. No: - 91-22-6127 5175, Email: - kapilrajfin@gmail.com Website: -www.kapilrajfinanceltd.com 04-08-2026 Metropolitan Stock Exchange of India BSE LIMITED 4th floor, Vibgyor Tower, Bandra kurla P J Tower, Dalal Street Complex Mumbai-400001 Bandra(E), Mumbai-400098 Scrip Code: 539679 Symbol: KAPILRAJ Sub.: Intimation of Meeting of Board of Directors on 8th August, 2026 Dear Sir/Madam, We hereby inform you that the meeting of Board of Directors of the company will be held on Saturday, 8thAugust, 2026 at 3.30 P.M at the Corporate office of the company to inter alia consider the following: 1) To consider and approve unaudited financial results of the company for the quarter ended on 30th June, 2026 and report thereon. 2) Any other matter with the permission of the Chairman of the Meeting. This is also submitted & informed that pursuant to the code of conduct framed by the Company for prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from 1st July 2026 and will end on 10th August,2026 (both days inclusive) for Directors, KMP’s, Designated employees and their immediate relatives. Thanking you. Yours faithfully, For Kapil Raj Finance Limited Santosh Rani DIN: 09155303 Director