outcome of bard meeting for declaration of results for june 2026 quarter and change of registered and admin office

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 Date: 08.08.2026 BSE LIMITED P J Tower, Dalal Street Mumbai-400001 Scrip Code: 539679 Ref: Outcome of the Board Meeting of the company dated 08-08-2026 Dear Sir/Mam Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on 08-08-2026, have approved the following agenda items: 1. The Standalone audited Financial Results of the Company for the quarter ended 30th June 2026, prepared in accordance with Ind AS. 2. Limited Review Report on the Standalone unaudited Financial Results for the quarter ended 30th June 2026 3. Approved the change of registered office and admin office From from 23, II’’FLOOR, North West Avenue, Club Road, West Punjab bagh, New Delhi-110026 to Unit no 1018, 9th floor, Pearl Omaxe, Plot no B1, Netaji Subhash Place Pitampura Delhi-110034 The meeting of the Board of Directors commenced at 3.30 P.M and concluded at 3.45 pm Request you to kindly take this letter on record and acknowledge the receipt. Yours truly For Kapil Raj Finance Limited Santosh Rani DIN: 09155303 Director KAPIL RAJ FINANCE LIMITED Regd. Office: 23, IInd Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi-110026 CIN: L65929DL1985PLC022788 Website: www.kapilrajfinanceltd.com E-mail: kapilrajfin@gmail.com FINANCIAL AUDITED RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (In Lakhs) Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited Revenue from operations Interest income 20.00 - 10.00 70.00 Total revenue from operations - - - - OTHER INCOME - - - 10.45 TOTAL INCOME 20.00 - 10.00 80.45 EXPENSES - - Finance Cost - - Impairment on financial instruments - - - Employee Benefits Expenses 1.50 0.75 0.55 3.95 Depreciation and Amortisation Expenses Other expenses 6.00 6.51 7.33 21.54 TOTAL EXPENSES 7.50 7.26 7.88 25.49 Profit before exceptional items and tax 12.50 (7.26) 2.12 54.96 Exceptional items - - Profit before tax 12.50 (7.26) 2.12 54.96 Tax expenses Current tax - - - 13.83 Deferred tax credit/(charge) - - - PROFIT FOR THE PERIOD (A) 12.50 (7.26) 2.12 41.13 OTHER COMPREHENSIVE INCOME Items that will not be reclassified subsequently to profit or loss Items that will be reclassified subsequently to profit or loss - - - OTHER COMPREHENSIVE INCOME FOR THE PERIOD (B) - - - TOTAL COMPREHENSIVE INCOME FOR THE PERIOD (A+B) 12.50 (7.26) 2.12 41.13 Paid up Equity Share Capital (Face value Re. 1 per share) 1094 1094 1094 1094 Other Equity 309.4 309.4 263.4 295.5 Earnings per equity share (Face value of Re. 1 each) Basic (in Rs.) 0.01 -0.01 0.00 0.38 Diluted (in Rs.) 0.01 -0.01 0.00 0.38 1. The Financial Results for the Quarter/Year ended 30.06.2026 were approved and adopted in the meeting of Board of Directors held on 08-08-2026 2. This statement has been prepared in accordance with the Company's (Indian Accounting Standards),Rules, 2015 (IND AS). 3. Segment reporting is not applicable as the company activity falls within a single buisness segment. 4. Previous period's figures have been regrouped/rearranged wherever necessary. 5. No Shareholders complaints/grivances has been received during the above referred period and no complaints are lying as on 30.06.2026 6. The above results are available on the website of Bombay Stock Exchange at www.bseindia.com & on company website at www.kapilrajfin@gmail.com.com FOR AND ON BEHALF OF BOARD OF DIRECTORS KAPIL RAJ FINANCE LIMITED SANTOSH RANI Place: New Delhi Whole Time Director Date : 08.08.2026 DIN: 09155303