CSL Finance Limited — Board Meeting, 18-03-2025: Outcome of Board Meeting

The board has approved the appointment of Mr. Anirudha Kumar and Ms. Alaktika Banerjee as Additional Directors in the capacity of Non-Executive Independent Directors for a three-year term, subject to shareholder approval. Additionally, the board has sanctioned a Postal Ballot Notice to seek shareholders' consent for these appointments. The e-voting period will commence on March 21, 2025, and conclude on April 22, 2025. These appointments are set to enhance the board's expertise in financial consulting and banking, likely strengthening the company's governance and strategic direction.