Shareholders meeting

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, Sub: Submission of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Pursuant to Regulation 44(3) of Listing Regulations and our AGM Proceedings dated September 19, 2026, please find enclosed herewith: 1. Voting results of the Annual General Meeting held on Saturday, September 19, 2026 through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’). (Annexure -1) 2. Report of the scrutinizer dated September 22, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. (Annexure - 2) The Copy of Voting Results & Scrutinizer's Report are also being disseminated on Company's website at www.cslfinance.in and on the website of National Securities Depository Limited viz. www.evoting.nsdl.com. 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 /22126, 3:19 PM Annexure- 1 voting.html General information about company Serip code 530067 NSE Symbol CSLFINANCE MSEI Symbol NOTLISTED ISIN INE718F01018 Name of the company CSL FINANCE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 19-09-2026 Start time of the meeting 12:30 PM End time of the mecting 01:31 PM file:/f/C:/Users/SAJAL/Desktop/VOTING RESULTS/voting.html 116 9/22/28, 3:19 PM voting.htmi Scrutinizer Details Name oft he Scrutinizer Ms. Jasvinder Kaur Firms Name M’s. Jasvinder Kaur & Co. Qualification s ership Number F7244 - B Date of Board Meeting in which appointed 12:08-2026 |D ate of Issuance of Report to the company 22.09-2026 file:/1/C:/Users/SAJAL/Desktop/VOTING RESULTS/voting.html 2/16 9/22/26, 3:19 PM voting.htm! Voting results Record date 12-09-2026 Total number of shareholders on record date 9443 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 121 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:t/C:/Users/SAJAL/Desktop/VOTING RESULTS/voting.html 3/16 9/22/26, 3:19 PM voting.htm| Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Financial Statements. To receive, consider and adopt the Description of resolution considered Audited Financial Statements oft he Company for the financial year ended March 31, 2026, together with the Directors’ Report and Auditors’ Report thereon. Modeof | No-of | No.of | %of Votes polled | | No.of | %of votesin % of Votes Category L "l‘ o shares votes on ouistanding | “J i“ | votes— | favour on votes | against on votes Yoling held polled shares I IVOUr g painst polled polled (&) @ B)y- = {@yY)*B 1 00 @) B | O( A@4 I2 0 0 | C sO0= y E-Voting 11113724 | 99.3463 1113724 |0 100 0 Promoter Poll 11186855 0 0 0 0 0 0 sud Postal Ballot Promoter Gif 0 0 0 0 0 0 Group applicable) Total 11186855 | 11113724 |99.3463 1113724 |0 100 [} E-Voting 0 0 0 0 0 0 Poll 0 o 0 0 0 0 Public- Postal Ballot 0 Institutions | (i 0 0 0 0 0 0 applicable) ’ Total 0 ! 0 0 0 0 0 0 E-Voting 1223630 | 10.5524 1223629 |1 99.9999 0.0001 Poll 0 0 0 0 0 0 ; 11595766 Public- Non | posia Ballot " Institutions | (¢ 0 0 0 0 0 0 applicable) Total 11595766 (1223630 | 10.5524 1223629 |1 99.9999 0.0001 Total | 22782621 |12337354 |54.1525 12337353 |1 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:/f/C:/Users/SAJAL/Desktop/VOTING RESULTS/voting.html 416 9/22/26, 3:19 PM voting.html Details of Invalid Votes Category No. of Votes Promaoter and Promoter Group Public Insitutions Public - Non Insitutions file:/l/C:/Users/SAJAL/Desktop/VOTING RESULTS/voting.html 5/16 9/22/26, 3:19 PM voting.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Declaration of dividend for the financial year 2025-26. To declarea dividend of 10.00/- per equity share of* 10 cach (100%) for the financial year ended March Description ofr esolution considered 31,2026 No. of % of Votes polled . No. of % of votes in % of Votes Category MVOdE af ; NG, Tfld votes on outstanding | N n;w»rcs votes— | favour on votes | against on votes voting | shares held | o4 shares S favour | o oainst polled polled M @ | @e@mroe @ ® [/R*100 | (51100 [ E-Voting 11113724 [99.3463 11113724 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11186855 Promoter | Postal Ballot Group it 0 0 0 0 0 0 applicable) Total 11186855 | 11113724 |99.3463 13724 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | i 0 0 o 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1223660 10.5526 1223629 31 99.9975 0.0025 Poll 0 0 0 0 0 0 Public- Non [ postal Ballot | 202106 Institutions | j¢ 0 0 0 0 0 0 applicable) Total 11595766 | 1223660 | 10,5526 1223620 |31 999975 0.0025 Towl | 22782621 | 12337384 | 54,1526 12337353 |31 990007 0.0003 Whether resolution s Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/SAJAL/Desktop/VOTING RESULTS/voting.html 6/18 9/22/28, 3:19 PM voting.htm! Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:/i/C:/Users/SAJAL/Desktop/VOTING RESULTS/voting.html 7116 9/22/26, 3:18 PM voting.htm! Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in Yes the agenda/resolution? © Re-appointment of Ms. Rachita Gupta (DIN: 09014942), whole-time director, who De: o oEioliioh condidated retires by rotation. To appoint a Director in place of Ms. Rachita Gupta (DIN: SETPRION SRR CONSCETE 09014942), who retires by rotation and being eligible offers herself for re- appointment. Modeof | No-of | No.of | %of Votespolied | No.of | No.of | %ofvotesin % of Votes Category 9oe D) shares votes onoutstanding | votes—in | votes— | favouronvotes | againston votes voung held polled shares favour against polled polled ) 2) @)=[2)(1)]*100 “) ) (6)=[(4/AD)]*100 | (I)=[(5M/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter | POIl 0 0 0 0 0 0 i 11186855 1 and Postal Ballot | Promoter Gf 0 0 0 0 0 0 | Group applicable) Total 11186855 |0 0 0 0 0 0 | E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 | put 0 Public- Postal Ballot Institutions | ¢ 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1223660 | 105526 1223659 |1 99.9999 0.0001 Poll 0 0 0 0 0 0 : 11595766 Public- Non | posya| Ballot Institutions | (3¢ 0 0 0 0 0 0 applicable) Total 11595766 | 1223660 | 10.5526 1223659 |1 99.9999 0.0001 Total | 22782621 | 1223660 |5.371 1223659 |1 99.9999 0.0001 | Whether resolution is Pass or Not. | Yes | Disclosure of otes on resolution | file:/i/C:iUsers/SAJAL/Desktop/VOTING RESULTS/voting.html 816 voting.html 9/22/26. 3:19 PM Details of Invalid Votes Category No. ofV otes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:/1/C:/Users/SAJAL/Deskiop/VOTING RESULTS/voting.htmi 9/22/26, 3:19 PM voting.htm! Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whetli [Showing first 8,000 characters — download PDF for full document]