CSL Finance Limited ANNOUNCEd Appointment of Mr. Chander Subhash Kwatra and Mr. Parmod Bindal as Additional Director(s) in the capacity of Non-Executive Independent Director(s) on the Board of the Company with effect from June 27, 2022. Resignation of Mr. Manoj Gupta from the Independent Directorship of the Company with effect from June 27, 2022. Reconstitution of various committees of the Company on account of resignation of Mr. Manoj Gupta from the Board of the Company.

a) Audit Committee. b) Corporate Social Responsibility Committee. c) Nomination and Remuneration Committee.

Post reconstitution, the composition of aforesaid Committees shall be as under: Audit Committee: I, Mr. Parmod Bindal 2 Mr. Ayush Mittal 3, Mr. Rohit Gupta as Chairperson, Member and Member of the committee respectively. Corporate Social Responsibility Committee: 1. Ms. Rachita Gupta 2. Mr. Ashok Kumar Kathuria 3, Mr. Chander Subhash Kwatra 4. Mr. Rohit Gupta as Chairperson, Member, Member and Member respectively. Nomination and Remuneration Committee: 1, Mr. Chander Subhash Kwatra 2: Mr. Ayush Mittal 3. Mr. Ashok Kumar Kathuria as Chairperson, Member and Member respectively of the committee.