Copy of Newspaper Publication

CSL Finance Limited CIN: L74899DL1992PLC051462 August 29, 2026 National Stock Exchange of India Limited |BSE Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Complex, Bandra (E), Mumbai - 400051. Mumbai-400001 NSE Symbol: CSLFINANCE BSE Script Code: 530067 Dear Sir/Ma’am, Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)-Newspaper Publication. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Newspaper Advertisements published in the Financial Express (English edition) and Jansatta (Hindi edition) on August 28, 2026, in connection with the 34th Annual General Meeting of the Company to be held through Video Conferencing (“VC"). This is for your kind information and record Thanking You Yours faithfully, For CSL Finance Limited Rohit Gupta (Managing Director) DIN: 00045077 Reg. off.: Office No. 301-302, 8/19, 3rd Floor, WE.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.: wwwi.cslfinance.in WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 28, 2026 FINANCIAL EXPRESS 11 KARNATAKA CO-OPERATIVE MILK PRODUCERS’ FEDERATION LIMITED KMF Complex : Dr MH Marigowda Road, Bangalore - 560029 WINRO COMMERCIAL (INDIA) LIMITED EL FORGE LIMITED SOUTHERN MAGNESIUM AND CHEMICALS LIMITED Phone: 26096832 /910 Fax : 080-25536105 E’'mail : purchase@kmf.coop IRE pag aHice: A, Seperamiuzir High Road (Vi) Singapercmal Kafl, Appus Vikgs, Katiangulsthue dreim, CIN: L51226MH1983PLC165499 Chenpaipatny B3 Snuse’ (D) 47112500 Tuiotan [844] &7 117533 E Mai | ifiolloege com IFT No. KMF/PUR/Tender-915/2026-27/CALL-2 Date 27.08.2026 IR LI IBHPLEICOIES Regd. Off: De 1ar or Regd, Office: 209/210, Arcadia Building, 2 Floor, 195, Nariman Paint, Corperats Efficw Lot Mo 215, ARK Soury, Exlams Reid, Alwarpt, Mumbai - 400 021, Telephone: 02240198600, Chvarieas- SOOI Fhone: (144) 1M1 & Waki ; wetiEmiforcgosm NOTICE OF 40TH ANNUAL GENERAL MEETING DR N ) N U A U NOTICE OF POSTAL BALLOT & REMOTE E-VOTING Emall id: winro investor@@gevlin, Website: wwwwinrocommercicaolm Notice Is hereby given that the 40th Annual General Meating {AGM) of the Mambers of the NOTICE is haraby gven that puesuant b Section 110 and Seclion 108of the Companies-Ack. 2013 (1ha| Company will be held on Wednesday, 30th September, 2026 at 11:30 A.M, through Video NOTICE OF THE FORTY-THIRD (43"') ANNUAL GENERAL MEETING The Karnataka Milk Federation, Bangalore invites tenders from eligible reputed Ac) redd wilh Rula 20404 Fuls 22 of the Companies (Managameann!d Adminiglration) Rules, 2014 Gonferencing (VC) and Other Audio-Vedao Means (VC/ BAVM) facility, in accordance with (‘the Rules”), Raguiation 44 aof lhe SEBI |Listing Obligafions and Disclosre Requiramants) General Circular No. 03/2025 dated 22.09.2025 issued by the MCA and other applicable Man power service provider for providing service as per following details MOTIGE is hereby given that the Forty-(4T3h) iAnrnudal General Meeting (“AGM") Requlations, 2015 {“Listing Requlations™) andior ey ather appicabla provisiars of the Act, the Rules or| circuldrs issued by Securities and Exchange Board of India withaut the physical presence of Sl. No. Name of the Unit Quantity | EMD (Rs.) of the Corapany will be held on Thursday, 24" day of September, 20261 11.30 A.M. the Listing Regalations (incliding any stafriory moddications) or re-enactment(z) thereaf for the time) the Mambess ata common venwe. 1 |Providing technical Man power Service|As detailed| 3,57,000/- via Viden Contarence / Other Audio Visual Mears (VI / GAVMT) in compliance with being in force. Secretanal Standand on General Meetings (*55-2') ssued by the Instilute of Gompany| The Notice of the AGM and the Anrual Regort lor the year 2025-26 including the financial for Processing & Packing of UHT White| in tender Savralarioosf Inda (1G517), each as amended, and in accordance wilh the regurements prascribed Dy| fhe provisions of the Companies Act, 2093 and rules framed thereunder. read with statemenis for the year ended March 31, 2026 will be sent only by emall to all those the Ministry of Gorporate Aflairs, Gavernment of India ["WCAT) for hoiding general meatings/ Gonducting| Milk, Flavoured Milk, Milk Shake,| document General circular No. 20/2020 dated 5"May, 2020 and the subsaquent circulars issued Members, whase emadl sddrasses are registersd with tha Company ar with their respective pastaf hallat process through remate a-Voting, vide Ganeral Circular Nos. 14/2020 dated 8th April 2020 Spiced Butter Milk, Lassi, Cream, Etc., from time ta time, the latest one being General Gircular No, 03/2025 dated 22° Depostory Partcipants ('Depasitery’), In accordanca with MOA Clreular and SERI Circutar and 1772020 dated ¥3th April 2020 read with ciher relevent ciculars tssued in this regerd, the latest A fetter containing the web-fink including exact path where complete details of 40th Annual in Tetra Brick Packs at Mother Dairy, September, 2025 issued by the Ministry of Corporate Affairs {"MCA Girculars™) and biing General Clrcutar No, 032025 dated 22nd September 2025 (colectvely the *MGA Circulars, t Report is avaiable, will be chculated b those sharsholders who have not registared their Bangalore for a period of two years. the Circulars issued from time to time by Securities and Exchange Board of India ransact e special busnesses as sot out in this Natice of Postal Batol foe the Reappointment of (“SEBI"} (hereinafier collactively refarred to as “tha Clrculars”) to transact tha Mrs.Shubha Ganesh for a gecond term as Independent Drector and Appointment of] email ids. Membess can join and participate in the AGM through VC/OVARM facility onby. The Tender Document may be downloaded from e-procurement website instructions fer joining the AGM and the manner of participation in the remate electronic Mr.M.5. Sivakaminathan &s ndependent Diectar, by the members of EL Forge Limited [“the| http://kppp.karnataka.gov.in Date of commencement of Tender : From [rusiness as set oult In the notice convening the AGM (“Notice”). The venue of AGM voting or castng vtz througthhe a-voting system Guring the AGRE are pravided in tha Notice (Company”] by means of postal bakiol {Postal Bakf) only by voling thmugh slectronic means [‘ramois| shall be deemed to be the Registerad Office of the Company. o g ity of the AGM. Members participating through the VC/DAVM Facility shall be counted for the 28.08.2026, Date of Pre bid Meeting : 04.09.2026 at 11.00 A.M, Last purpose of reckonthie nqugor um under Section 103 of the Campanies Act, 2013. Tha Notice date for Uploading of Tender : on or before 11.09.2026 up to 5.30 PM, The Notice of the 43" AGM along with tha Annual Report for the Financial Year 2025- i Explanatory Slatement pursuant to Section 102, 110.and olher applicable provisions of fha Act read 2026 will ba sant only by electronic mode 1o members whose emall addresses an with the Rules, parlaining 1o i resolutions setliog oul the materal facts and the rasons! ratanda) of the AGM and the &nnual Report will atso be zvailabde on the Company's website Date of opening of Tech. Tender : on 15.09.2026 at 11.00 AM, Date of therend, has hean sant elactronically on Thursda2y7t,h August 2026 to thase mambars whoes namas| www.southernmagnesium.com, COSL's website www.evotingindia com and websitz of the Commercial bid opening : After Technical evaluation. ragistered with the Company/Depositories Participarnts {"DP's”) Registrar and Transfer ppaaradi the ragisteorf membars as on Friday 21st Auguat 2036 (*C-u otff Date) end whaose email Stock Exchang |.e., BSE Limited atw ww.seindia.com. Other details can be seen in the tender document. Agent viz. MUFG Intime India Private Limited {"RTA"), in acc [Showing first 8,000 characters — download PDF for full document]