Dear Sir/Madam\r\nIn Compliance with the provisions of the listing regulations, we hereby inform\r\nyou that Board of directors in their meeting held on 3rd September, 2021 have\r\ndecided that the Register of Members & Share Transfer Books of the Company\r\nwill remain closed from 24th September, 2022 to 30th September, 2022 (both\r\ndays inclusive) for the purpose of Annual General Meeting (AGM).\r\nPlease take the above on record and acknowledge receipt of the same.\r\n\r\nYours truly\r\n For Kapil Raj Finance Limited