CSLFINANCE

- Notice of the 34th Annual General Meeting (AGM) to be held on Saturday, September 19, 2026, at 12:30 P.M. through Video Conferencing (VC)/OAVM. - The Board recommended a final dividend of ₹10/- per equity share (100%) for the financial year ended March 31, 2026. - The Record Date for determining entitlement to the final dividend is September 12, 2026. - Agenda items include adoption of financial statements, re-appointment of Ms. Rachita Gupta and Mr. Rohit Gupta (MD), alteration in Articles of Association for nominee director, and approval of material related party transactions up to ₹250 crores.

- 34th Annual General Meeting (AGM) scheduled for September 19, 2026, at 12:30 P.M. via VC/OAVM. - Board recommended a final dividend of ₹10/- per equity share (100%) for FY 2025-26. - Record Date for final dividend fixed as September 12, 2026. - Re-appointment of Ms. Rachita Gupta (Whole-Time Director) and Mr. Rohit Gupta (Managing Director) to be considered. - Proposal to alter Articles of Association for appointing a Nominee Director by Debenture Trustee. - Approval sought for Material Related Party Transactions with CSL Capital Private Limited up to ₹250 crores.

- Q1 FY27 Consolidated Operating Revenue ₹70.35 Cr vs Q1 FY26 Operating Revenue ₹59.59 Cr (▲17.9% YoY) - Q1 FY27 Proxy EBITDA (PBT + Finance Costs) ₹55.05 Cr vs Q1 FY26 Proxy EBITDA ₹46.86 Cr (▲17.5% YoY) - Q1 FY27 Consolidated PAT ₹22.15 Cr vs Q1 FY26 PAT ₹21.32 Cr (▲3.9% YoY) - Proxy EBITDA Margin 78.25% vs 78.63% (▼38 bps) - Gross NPA increased to 0.95% from 0.56% YoY - Net NPA increased to 0.60% from 0.42% YoY - Provision Coverage Ratio decreased to 123.20% from 201.40% YoY

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- Q1 FY27 Unaudited Results: Revenue from operations ₹69.97 Cr vs ₹59.45 Cr (▲17.70% YoY) - EBITDA ₹53.60 Cr vs ₹46.13 Cr (▲16.21% YoY) - PAT ₹22.15 Cr vs ₹21.32 Cr (▲3.89% YoY) - EBITDA Margin 76.61% vs 77.60% (▼99 bps) - Board approved the re-appointment of Mr. Rohit Gupta as Managing Director for a further term of five years, effective August 10, 2027 to August 09, 2032. - Approved alteration of Articles of Association regarding the right of debenture trustee(s) to appoint a nominee director. - Issued Non-Convertible Debentures aggregating to ₹60 crore during the quarter, with proceeds to be used for onward lending purposes.

- Mr. Atul Kumar Agrawal, President - Finance & Treasury of CSL Finance Limited, has withdrawn his resignation through a letter dated August 11, 2026. - This reverses the earlier intimation regarding his resignation, ensuring continuity in the role.

- Mr. Atul Kumar Agrawal, President - Finance & Treasury of CSL Finance Limited, resigned on July 03, 2026. - He will be relieved from the company's services at the close of business on August 31, 2026. - The resignation is due to professional and personal reasons to focus on the next phase of his career.

- Assets Under Management (AUM) grew 15% YoY to approximately ₹1510 Cr as of June 2026. - Raised ₹60 Cr through NCDs and received a fresh sanction of ₹50 Cr. - Executed term sheet for ₹150 Cr NCDs issuance, with ₹60 Cr already raised. - New loans disbursed ₹320 Cr and collections ₹290 Cr during the quarter. - Maintains strong liquidity surplus (~₹175 Cr) and Capital Adequacy Ratio (CAR) of 44%.

- The trading window for dealing in company securities will remain closed for Designated Persons, Connected Persons, and their Immediate Relative(s). - Closure starts from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026. - This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Revenue ₹6,879.70 lakh vs ₹5,652.29 lakh (▲21.72% YoY) - EBITDA ₹5,331.88 lakh vs ₹4,317.30 lakh (▲23.49% YoY) - PAT ₹1,941.62 lakh vs ₹1,897.63 lakh (▲2.32% YoY) - EBITDA Margin 77.50% vs 76.38% (▲112bps) - Board recommended a dividend of 30% and a special dividend of 70% per equity share for FY26.