Change in Management

CIN: L74899DL1992PLC051462 July 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Corporate Relationship Department Phiroze, Complex, Bandra (E), Mumbai- 400051 Jeejeebhoy Towers, NSE Symbol: CSLFINANCE Dalal Street, Mumbai-400001 BSE Script Code: 530067 Dear Sir/Ma’am Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding Change in Management of the Company. Mr. Atul Kumar Agrawal- President - Finance & Treasury of the company has tendered his resignation on July 03, 2026 to focus on the next phase of his career. He will be relieved from the services of the company at the close of the business on August 31, 2026 and shall cease to be part of senior management of the company with effect from that date. A copy of the resignation letter as required under Schedule III, Para A (7C) of is attached as Annexure 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- B 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 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 Resignation, Appointment, Re- appointment, Removal, death or otherwise 3 Date of Cessation/appointment/ Close of business on August 31, 2026. re-appointment (as applicable) & term appointment 4 Brief Pro(cid:976)ile (in case of NA appointment) 5 Disclosure of relationships NA between directors (in case of appointment of a director) 6 Letter of Resignation along with Attached as Annexure- B detailed reasons for resignation. 7 Names of listed entities in which NA the 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