Kapil Raj Finance Ltd — Important, 01-05-2026: Company Update

KAPIL RAJ FINANCE LIMITED's Board has approved the reappointment of Mrs. Santosh Rani as Whole-Time Director for a five-year term. This decision, made following input from the Nomination & Remuneration Committee, is subject to shareholder approval. Mrs. Rani brings 15 years of experience in executive accounts and sales & marketing to her role. The company also addressed a delay in notifying the exchange about the board meeting outcome, assuring steps are being taken for timely future compliance.