Amendment to AOA/MOA

CIN: L74899DL1992PLC051462 September 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Department Phiroze, C-1, Block-G, Bandra Kurla Complex, Bandra (E), Jeejeebhoy Towers Mumbai – 400051. Dalal Street, Mumbai-400001 NSE Symbol: CSLFINANCE BSE Scrip Code: 530067 Dear Sir/Ma’am, Subject: Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Amendment to the Articles of Association of the Company With reference to the captioned subject, we would like to inform you that the Shareholders of the Company, have inter alia, approved Amendment to the Articles of Association (“AOA”) of the Company vide Special Resolution passed at the 34th Annual General Meeting (“AGM”) of the Company held on Saturday, 19th September 2026 at 12:30PM (IST) through Video Conferencing (“VC”). The brief details of the amendment to the AOA in terms of Para A.14 of Part A of Schedule III of Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in AnnexureA. This is for your kind information and records. Thanking you. Yours Faithfully, For CSL Finance Limited Preeti Gupta (Company Secretary & Compliance Officer) Encl: As Above Reg. off.: 301-302, 8/19, 3rd Floor, W.E.A, Pusa Lane Karol Bagh, New Delhi-110005, Corp off.: 714-717, 7th Floor, Tower – B, World Trade Tower, Sector – 16, Noida,201301, Uttar Pradesh, Ph.: +91 120 4290650/52/53/54/55, Email: info@cslfinance.in, Web.: www.cslfinance.in CIN: L74899DL1992PLC051462 Annexure A Disclosure pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Clause Existing Amended/Inserted Clause No. Clause 107A - “Article 107A: Right of debenture trustee(s) to appoint nominee director a. Notwithstanding anything to the contrary contained in these Articles, and subject to the terms and conditions agreed inter alia between the Company and the debenture trustee(s), on receipt of nomination from the debenture trustee(s) for appointment of any person as a nominee director pursuant to Regulation 15(1)(e) of the Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993 read with the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended from time to time, the Board shall appoint such person as a nominee director on the Board of the Company. b. A nominee director appointed by the Board pursuant to clause (a) above shall ipso facto vacate such office immediately upon the default specified under Regulation 15(1)(e) of the Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993 having been made good by the Company. Reg. off.: 301-302, 8/19, 3rd Floor, W.E.A, Pusa Lane Karol Bagh, New Delhi-110005, Corp off.: 714-717, 7th Floor, Tower – B, World Trade Tower, Sector – 16, Noida,201301, Uttar Pradesh, Ph.: +91 120 4290650/52/53/54/55, Email: info@cslfinance.in, Web.: www.cslfinance.in