Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Saturday ,28th May, 2022 at 1.00 P.M at the Corporate office of the company to inter alia consider the following: 1) To consider and approve audited financial results of the company for the quarter and year ended on 31st March 2022 and auditor's report thereon. 2) Any other matter with the permission of the Chairman of the Meeting. 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 30th June, 2022 (both days inclusive) for Directors, KMP's, Designated employees and their immediate relatives.