revised intimation of resignation of company secretary

KAPIL RAJ FINANCE LIMITED (CIN-L65929DL1985PLC022788) Registered Office: 23, II’’FLOOR, North West Avenue, Club Road, West Punjab bagh, New Delhi-110026 Admin Office: 204B, Platinum Mall, Jawahar Road, Ghatkopar (East), Mumbai-400077 Tel. No: - 91-22-6127 5175, Email: - kapilrajfin@gmail.com Website: -www.kapilrajfinanceltd.com 16-06-2026 BSE LIMITED P J Tower, Dalal Street Mumbai-400001 Scrip Code: 539679 Scrip Code: 539679 Dear Sir/Madam, This is to inform you that Ms Preeti Kakkar(Membership No 69223), Company Secretary and Compliance Officer of the has tendered his/her resignation from the position . The Board of Directors has taken note of the resignation and accepted the same with effect from 15th June, 2026 Consequently, she shall cease to be the Company Secretary and Compliance Officer of the Company from the said date. The Company places on record its appreciation for the valuable services rendered by her during the tenure of employment. The Company is in the process of appointing a new Company Secretary and Compliance Officer and shall inform the stakeholders upon such appointment. Thanking you. Yours faithfully, For Kapil Raj Finance Limited Santosh Rani DIN: 09155303 Director KAPIL RAJ FINANCE LIMITED (CIN-L65929DL1985PLC022788) Registered Office: 23, II’’FLOOR, North West Avenue, Club Road, West Punjab bagh, New Delhi-110026 Admin Office: 204B, Platinum Mall, Jawahar Road, Ghatkopar (East), Mumbai-400077 Tel. No: - 91-22-6127 5175, Email: - kapilrajfin@gmail.com Website: -www.kapilrajfinanceltd.com “Annexure-I” The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are given herein under: Sr. No. Details of events that need to be provided Information of such event(s) 1. Reason for change viz. appointment, resignation, Resignation of Ms. Preeti Kakkar from the removal, death or otherwise post of Company Secretary & Compliance Officer of the Company for the reasons as mentioned in the Resignation Letter attached to this intimation. 2. Date of appointment/ cessation (as applicable) & With effect from closure of business hours term of appointment on 15.06.2026 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationship between Directors (in Not Applicable case of appointment of a Director) Date:16.06.2026 The Board Of Directors Kapil Raj Finance Limited 23, ll Floor, North West Avenue Club Road, West Pun.iabi Bagh, New Delhi - 110026 sub: Resignation from the post of company secretary of thecompany sir/Madam, I hereby tender my resignation with immediate effect from the post of company secretary of M/S Kapil Raj Finance Limited on personal grounds. Thanking You, Yours faithfully Ms. Preeti Kakkar Mem. No . 69223