CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results for ....

CIN: L74899DL1992PLC051462 August 05, 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 B SE Scrip Code: 530067 Sub: Intimation of meeting of the Board of Directors of the Company (“Board”) pursuant to Regulation 29(1) read with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/ Ma’am, Pursuant to Regulation 29(1) read with Regulation 50(1) of the Securities and Exchange Board of India (LODR) 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company's securities was closed from July 1, 2026 and shall remain closed untill 48 hours after the declaration of (cid:976)inancial results, i.e. up to August 14, 2026 (both days inclusive). This is for your kind information and record. Thanking you, Yours Faithfully, For CSL Finance Limited Preeti Gupta (Company Secretary & Compliance Of(cid:976)icer) 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@csl(cid:976)inance.in, Web.: www.csl(cid:976)inance.in