CSL Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2025

CSL Finance Limited held its 33rd Annual General Meeting on September 20, 2025 via video conferencing, and all 16 resolutions were passed with overwhelming shareholder approval. Key outcomes include approval of the audited financial statements for FY25, declaration of a final dividend of Rs. 3.00 per equity share (30% on face value of Rs. 10), and reappointment of several directors including Mr. Ashok Kumar Kathuria and Mr. Parmod Bindal. Shareholders also approved the appointment of M/s. S.R. Dinodia & Co. LLP as statutory auditors for three years and Ms. Jasvinder Kaur as secretarial auditor for five years. Notably, the meeting cleared a new 'CSL ESOP Plan 2025' along with related proposals for trust-route funding and secondary acquisition of shares, an increase in authorised share capital, and material related party transactions with CSL Capital Private Limited. Voting was conducted through NSDL's e-voting platform, with promoter group turnout of 4 and public turnout of 77 shareholders; the scrutinizer's report confirmed all resolutions were passed with requisite majority.