Amendment to Articles of Association (AOA) subject to approval of Shareholders in the ensuing AGM.

CIN: L74899DL1992PLC051462 August 12, 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 August 12, 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., Wednesday, August 12, 2026, which commenced at 12:35 P.M. and concluded at 02: 35 P.M., inter alia, transacted the following: 1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 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. Statement of Utilisation / Deviation or Variation in the use of proceeds from the issuance of non-convertible securities, as reviewed and recommended by the Audit Committee, in compliance with Regulations 52(7) and 52(7A) of the SEBI Listing Regulations, enclosed herewith as Annexure B, respectively. 3. In accordance with Regulation 54 of the SEBI Listing Regulations, we are enclosing herewith the Security Cover Certificate for the quarter ended June 30, 2026, as Annexure C. 4. Based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the ensuing Annual General Meeting, approved the re-appointment of Mr. Rohit Gupta (DIN: 00045077) as the Managing Director for a further term of five (5) consecutive years effective from August 10, 2027 to August 09, 2032. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) are enclosed herewith as Annexure - D to this letter. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. Rohit Gupta is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (“SEBI”) or any other authority. 5. Approved the alteration of Articles of Association of the Company: Details as per the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure - E. 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 CSL Finance Limited CSL FINANCE LIMITED CIN: L74899DL1992PLC051462 CIN : L74899DL1992PLC051462 Statement of Unaudited Financial Results for the Quarter Ended June 30, 2026 (All amounts in Z lakh, unless otherwise stated) Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited Revenue from operations Interest Income 6,586.90 6,535.52 5,597.03 24,181.64 Fees and commission income 281.98 291.39 253.05 984.48 Bad Debt Recoveries 128.14 52.79 94.50 440.11 (1) Total Revenue from operations 6,997.02 6,879.70 5,944.58 25,606.23 (11) Other Income 37.58 36.82 14.46 95.82 (111) Total Income (1+11) 7,034.60 6,916.52 5,959.04. 25,702.05 Expenses Finance Costs 2,369.17 227677 1,823.54 8,357.16 Fees and commission expense 9.35 7.82 11.32 4925 ODEI hp p ea l ri o r iy Em ae xe te pin s eot B ,o se n en se mf f oi i rn ta n iEc zi x aa tpl ie oi n nn s s aet nsr u m ie mn pt as i rment 828 5 53 9 8. . .4 3 71 3 83 5 52 4 67 . .. 0 24 5 50 724 462 62, ..9 141 28 31 ,. 221 083 831 ... 743 059 v((I )V )) PT ro ot fa il bE ex fp oe rn es te as x before exceptional items (1l 24 ,,4 908 664 94. ..6 961 82 33 ,,3 08 385 508 ..5 685 84 23 ,,3 721 50 715 ..2 463 40 11 141 ,,. 244 274 743 ... 723 872 (Vi) Exceptional tems (VII) Profit before tax (V-vI) 2,969.- 3,01 17 8. .3 32 2,757.- 11,211 07 .. 43 62 Tax Expense: Current Tax Earlier year Taxes 788.09 808.38 708.86 2,966.59 {Deferred Tax - 281 - 2.81 O(( 1V tXi hl )j e) P rI o Cn f oic t mo pam f re t eT hra tx na sxE ix ( vVp I eIe In I-Vs nIe cI) o me / (Loss) 2,7 2( 5 13 5 42 . .. 2 78 01 8) 11 ,,2 906 47 15 6 .. . 675 245 2,6 1( 2 38 5 13 . .. 7 71 15 ) 82 ,,( 653 196 19 9 .. .9 045 24) Items that will not be reclassified to profit & loss p(i l) aR n emeasurement gain / (loss) of defined benefit (1.83) (7.34) - (7.34) (ii) Tax on above |(X) Total other Comprehensive (Loss), net of tax (0 1. .34 76 ) (51 .. 48 9)5 , - - (51 .. 48 95 ) ({X 1i X) + XT )o tal Comprehensive Income for the period 2,213.33 1,936.13 2,13173 8,605.53 1P 0a ii -d e u acp h E )q uily share capital (Face Value of Rs 2,24874 2,248.74 2,24874 2,248.74 Other Equity |(xi1) Earning per Equity Share - - 5§9,908.82 |Basic [Diluted o 972 8.52 9.36 37.80 9.64 845 928 37.50 For and on behalf of the Board of D Managing Director Date: Aug 12, 2026 DIN:00045077 Place: Noida Reg. off.: CSL Finance Limited, Office No. 301-302, &/19 P, h 3 ." : F 8lo 1or 1, 2W. 0E A 42, 9 P 0u 6s 5a 0 /L 5a 2n /e 5, 3 K /a 5r 4o /l 5B 5a ,g h E, - MN ae iw l: D e il nh fi o @- c s1 t1 f0 i00 n5 a. n cC e.o ir np , o Wff e: b 7 :1 4 w- w7 w1 .7 c, s 7 lf" i F ni ag no cr, e .T iow ne r-B, , Word Trade Tower, Sector-16, Noida, U P-201301 S.R. DINODIA & Co. LLP CHARTERED ACCOUNTANTS K-39 Connaught Place, New Delhi-110001 INDIA h. : +91-(0)11-4370 3300 Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of the Company Pursuant to the Requlation 33 and Regulation 52 read with regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, as amended. The Board of Directors of CSL Finance Limited 1. We have reviewed the accompanying statement of unaudited financial results (‘the Statement”) of CSL Finance Limited (‘the Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with regulation 63(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (“the Regulation”), including relevant circulars issued by SEBI from time to time (‘the Circulars") 2. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. The Statement has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), as amended read with relevant rules issued thereunder, the Circulars and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our r [Showing first 8,000 characters — download PDF for full document]