Kapil Raj Finance Limited

Key Personnel Change

Ms Preeti Kakkar (Membership No 69223) has tendered her resignation from the position of Company Secretary and Compliance Officer of Kapil Raj Finance Limited.

Effective Date

The resignation was submitted via email on 15th June 2026 at 10:37 AM, requesting immediate effect. The Board of Directors accepted the resignation with effect from 15th June 2026. Consequently, she ceased to be the Company Secretary and Compliance Officer from that date.

Company Response

The Board of Directors has taken note of the resignation. The company placed on record its appreciation for the valuable services rendered by Ms Kakkar during her tenure of employment.

Next Steps

The company is in the process of appointing a new Company Secretary and Compliance Officer and will inform stakeholders upon such appointment.

Filing Details

The disclosure was made to BSE Limited (Scrip Code: 539679) on 16th June 2026. The letter was digitally signed by Santosh Rani (DIN: 09155303), Director of Kapil Raj Finance Limited.