CSL Finance Limited — Others, 23-08-2025: Copy of Newspaper Publication

CSL Finance has informed shareholders that its 33rd Annual General Meeting (AGM) will be held virtually on September 20, 2025, at 12:30 PM (IST). The company will send the AGM notice and Annual Report for FY 2024-2025 electronically. Shareholders must update their email addresses with their Depository Participant or RTA to receive these documents and access e-voting facilities. All future dividends will be paid electronically, so members should update their bank details by September 12, 2025, to ensure timely receipt.