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.