CSL Finance Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday May 29 2023 recommended a final dividend of Rs. 2.50/- (Rupees Two and Fifty Paisa only) per equity share of face value of Rs.10/- each (25%) for the financial year ended March 31 2023. The said dividend if declared by the members of the Company at the ensuing Annual General Meeting shall be credited/dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be given to the stock exchange in due course. The Meeting of Board of Directors commenced at 11:30 A.M. and concluded at 12:15 P.M.This disclosure shall be made available on the website of the Company viz. www.cslfinance.in. We request you to kindly take the above information on your record.