CSL Finance Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

CSL Finance's Board has approved the financial results for the quarter ended June 30, 2025. A significant strategic move is the approval of the CSL Employee Stock Option Plan 2025 (ESOP 2025). This plan aims to align leadership incentives with the company's long-term growth, especially expanding Assets under Management (AUM) in the SME retail lending segment. The ESOP includes an option pool of 2.28 Cr shares, which will vest based on achieving specific 5-year performance goals. Additionally, the Board approved an increase in Authorized Share Capital. Key director changes include Ms. Rachita Gupta re-appointed as Whole-Time Director and Mr. Ashok Kumar Kathuria appointed as Executive Director. New auditors were also approved.