Outcome of Board Meeting

CIN: L74899DL1992PLC051462 November 02, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Block-G, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400051 Dalal Street, Mumbai - 400001 NSE Symbol: CSLFINANCE BSE Scrip Code: 530067 Sub: Outcome of Board Meeting held on November 02, 2026 Dear Sir/Ma’am, In terms of Regulations 30, 33, 51, 52 and 54 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, November 02, 2026, which commenced at 1.00 P.M. and concluded at 03.10 P.M., inter alia, transacted the following: 1. Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by S.R. Dinodia & Co. LLP, Statutory Auditors of the Company, enclosed herewith as Annexure A. 2. In accordance with Regulation 54 of the SEBI Listing Regulations, we are enclosing herewith the Security Cover Certificate for the quarter ended September 30, 2026, as Annexure B. 3. During the quarter ended 30 June 2026, the Company issued and allotted Rated, Listed, Senior, Secured, Redeemable, Taxable Non-Convertible Debentures aggregating to ₹60 crore in two tranches of ₹30 crore each, carrying a coupon rate of 11% per annum and redeemable on 28 April 2028 and 21 May 2028, respectively. The proceeds from the aforesaid issue of Non-Convertible Debentures aggregating to ₹60 crore have been fully utilised, with no deviation or variation in the utilisation of proceeds from the objects of the issue in the previous quarter. Accordingly, the Statement of Utilisation / Deviation or Variation in the use of proceeds from the issuance of non-convertible securities in compliance with Regulations 52(7) and 52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the quarter ended 30, 2026 and has not been annexed to this report. This disclosure along with the enclosures shall be made available on the Company’s website i.e. www.cslfinance.in We request you to kindly take the above information on your record. Thanking you. Yours faithfully, For CSL Finance Limited Preeti Gupta (Company Secretary & Compliance Officer) Encl: A/a 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 Annexure- A S.R. DINODIA & Co.LLp CHARTERED ACCOUNTANTS K-39 Connaught Place, New Delhi-110001 INDIA Ph. : +91-(0)11-4370 3300 I R ren es qd u ue l lp t ae s tn id oe o nfn _ t 6 t 3h (A e 2 u )d i Ct oo m or fp’ s a n ty hR e e vi P Se u Ew r B s Iu R ae np t (o L r it st to i o nn gt heQ u Oa bRr let ige gur all tay it oi na on snd 3Y a3e n a dr a ndto D isd Ra cet lge ou sl uaU rtn eia ou nd i Rt ee 5 q2d u ir rF e ei an mda en nc w ti ia stl h ) Regulations, 2015, as amended. The Board of Directors of CSL Finance Limited 1. 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For S.R. Dinodia & Co. LLP. Chartered Accountants, Firm's Registration Number 001478N/N500005 (Sandeep Dinodia) Partner M Ue DIm Nb :e rsh2i p oN Rumb 2er 6: 808 436 89 17C¢RY02 599 Place of Signature: New Delhi Date: 02.11.2026 E-mail : srdinodia@srdinodia.com Website : www.srdinodia.com LLPIN : AAB-7484 &= CSL Finance &) Limited CSL FINANCE LIMITED CIN: L74899DL1992PLC051462 CIN : L74899DL1992PLC051462 Statement of Financial Results for the Quarter and Half Year Ended September 30, 2026 (All smounts in ¥ lekh, unless otherwise stated) Particulars Quarter Ended Half Year Ended Year Ended 30.09.2026 30.06.2028 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Unaudited U [Showing first 8,000 characters — download PDF for full document]