CSLFINANCE

- 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.