Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations, 2015’) read with Part A of Schedule III thereto, and any other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder, Kapil Raj Finance has informed that the Board of Directors at its meeting held on Wednesday, 29th July, 2026 at the Registered Office of the Company situated at 23, IInd Floor, North West Avenue, Club Road, West Punjab Bagh, New Delhi - 110026, has considered and approved the Appointment of Harit Anand (DIN: 11812939) as an Additional Director of the Company with effect from 29th July, 2026. Information in pursuance to SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30th 2026 is enclosed in Annexure-I. The meeting of the Board of Directors commenced at 01:00 PM and concluded at 02:00 PM.
