Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBl (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 28th May, 2022 has been postponed and reschedule on 30th May, 2022. 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 April, 2022 and will end on 1st June , 2022 (both days inclusive) for Directors, KMP's, Designated employees and their immediate relatives. Kindly, acknowledge receipt of the same and oblige.