Kapil raj finance Limited has officially communicated to stock exchanges that it undertook no fund raising activities during the financial year ended March 31, 2026. The disclosure was made in compliance with regulatory requirements under SEBI listing obligations.

Regulatory Compliance Disclosure

The company filed its statement on April 14, 2026, pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to both Metropolitan Stock Exchange of India and BSE Limited, where the company's shares are listed.

Fund Raising Activities Status

Kapil Raj Finance Limited confirmed that no funds were raised through any of the following methods during the specified period:

• Public issue
• Rights issue
• Preferential issue
• Qualified institutions placement (QIP)
• Any other fund raising method

The company's statement covers both the quarter ended March 31, 2026, and the full financial year ended on the same date.

Statement of Deviation Not Applicable

Due to the absence of any fund raising activities, the company clarified that the requirement to submit a Statement of Deviation or Variation does not arise. Consequently, such statement is not applicable to Kapil Raj Finance Limited for the reporting period.

The disclosure was signed by Director Santosh Rani (DIN: 09155303) and digitally authenticated on April 14, 2026. This regulatory filing ensures transparency and compliance with SEBI's listing obligations for publicly traded companies.

Kapil Raj Finance Limited conducted a separate meeting of Independent Directors on March 31, 2026, at its registered office in New Delhi, fulfilling regulatory compliance requirements under corporate governance norms.

Meeting Details and Agenda

The meeting commenced at 4:00 PM at the company's registered office located at 23, II Floor, North West Avenue, Club Road, West Punjab bagh, New Delhi-110026. The session was specifically organized for Independent Directors to undertake their statutory responsibilities.

Key Agenda Items

The Independent Directors addressed three primary areas during their deliberations:

• Board Performance Review: Comprehensive evaluation of non-independent directors and assessment of the board of directors as a whole
• Chairperson Performance Evaluation: Review of the company chairperson's performance, incorporating feedback from both executive and non-executive directors
• Information Flow Assessment: Analysis of the quality, quantity, and timeliness of information exchange between company management and the board of directors necessary for effective board functioning

Regulatory Compliance

The company promptly communicated the meeting outcome to both Metropolitan Stock Exchange of India (Symbol: KAPILRAJ) and BSE Limited (Scrip Code: 539679). This disclosure aligns with the company's commitment to maintaining transparency and adhering to regulatory requirements under the listing regulations.

Kapil Raj Finance Limited, incorporated under CIN L65929DL1985PLC022788, operates from its registered office in New Delhi with administrative operations based in Mumbai at 204B, Platinum Mall, Jawahar Road, Ghatkopar (East). The meeting represents part of the company's ongoing governance framework, ensuring independent oversight of board functions and management performance.