Change in Management

CIN: L74899DL1992PLC051462 August 11, 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 Subject: Intimation of withdrawal of resignation of President- Finance & Treasury of the Company – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in continuation to our earlier intimation dated July 03, 2026, regarding the resignation of Mr. Atul Kumar Agrawal from the position of President - Finance & Treasury, with effect from close of business hours on August 31, 2026, we wish to inform you that Mr. Atul Kumar Agrawal, President - Finance & Treasury has withdrawn his resignation vide his letter dated August 11, 2026. A copy of the said letter is annexed herewith as Annexure- B The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- A. This is for your kind information and record. Thanking you, Yours Faithfully, For CSL Finance Limited Rohit Gupta (Managing Director) DIN: 00045077 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 CIN: L74899DL1992PLC051462 Annexure- A Change in directors, Key Managerial Personnel (Managing Director, Chief Executive Of(cid:976)icer, Chief Financial Of(cid:976)icer, Company Secretary Etc.), Senior Management, Auditor and Compliance Of(cid:976)icer: Sr. Particulars Details 1 Name Mr. Atul Kumar Agrawal 2 Reason for Change viz. Resignation, Withdrawal of Resignation Appointment, Re-appointment, Removal, death or otherwise 3 Date of Cessation/appointment/ re- Mr. Atul Kumar Agrawal will continue as appointment (as applicable) & term President - Finance & Treasury appointment 4 Brief Pro(cid:976)ile (in case of appointment) NA 5 Disclosure of relationships between NA directors (in case of appointment of a director) 6 Letter of Withdrawal of Resignation Attached as Annexure- B along with detailed reasons for resignation. 7 Names of listed entities in which the NA resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 The independent director shall, NA along with the detailed reasons, also provide a con(cid:976)irmation that there is no other material reasons other than those provided 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 CIN: L74899DL1992PLC051462 Annexure- B 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