In terms of Regulation 42 of the SEBI Listing Regulations, we wish to inform you that the company has fixed Tuesday, April 15, 2025 as the Record Date for the purpose of determining the eligibility of shareholders for the purpose of Sub-division / Split of every 1 Equity Shares to 10 Equity Shares.

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Kapil Raj Finance Ltd.

27 Mar 2025

3.24

2.53%

AGM

Kapil Raj Finance Ltd - 539679 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 44(3) SEBI (LODR) Regulation 2015, Please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on 26th March, 2025 at 11:00 AM through VC/OAVM.

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Kapil Raj Finance Ltd.

26 Mar 2025

3.24

2.53%

AGM

Kapil Raj Finance Ltd - 539679 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

PROCEEDINGS OF EGM HELD TODAY ON 26TH MARCH 2025 AT 11:00 AM THROUGH VC/OAVM

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Kapil Raj Finance Ltd.

03 Mar 2025

3.24

2.53%

AGM

Kapil Raj Finance Ltd - 539679 - Intimation Of Extra Ordinary General Meeting

BSE India

intimation of Extra Ordinary General meeting on Wednesday, 26th march, 2025 at 11:00AM though Video Conferencing

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Kapil Raj Finance Ltd.

28 Feb 2025

3.24

2.53%

Board Meeting

Kapil Raj Finance Ltd - 539679 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

outcome of board meeting

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Kapil Raj Finance Ltd.

21 Feb 2025

3.24

2.53%

Board Meeting

Kapil Raj Finance Ltd - 539679 - Board Meeting Intimation for Board Meeting On 28Th February, …

BSE India

Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 28, 2025 at the Registered Office of the Company, inter-alia, to consider the following matter: 1. To consider a proposal for alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each, fully paid up. 2. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business.

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