CSL Finance Limited has announced the resignation of Mr. Sachin Shah from his position as Zonal Sales Manager (ZSM) for Gujarat and Rajasthan, effective May 05, 2026. The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The intimation was submitted by Rohit Gupta, Managing Director (DIN: 00045077), on May 05, 2026.

Resignation Details

The following key details have been disclosed as part of the regulatory filing:

Resignation Communication

Mr. Sachin Shah formally communicated his resignation via email on May 05, 2026, addressed to Hariom Kumar and copied to Rohit Gupta. In his resignation letter, Mr. Shah stated that the decision came after careful consideration of his professional goals and future plans. He acknowledged the opportunities, support, and experiences gained during his tenure with the organisation, describing his time with the team as both rewarding and enriching. Mr. Shah also requested an early relieving from his duties.

Regulatory Compliance

The disclosure has been made in accordance with the prescribed regulatory framework under SEBI's listing obligations. As required, the detailed disclosure under Regulation 30 and the resignation intimation received from Mr. Sachin Shah have been attached as Annexure-A and Annexure-B respectively to the filing. The company confirmed that no other material reasons beyond those provided in the resignation letter are applicable, as the position is a senior management role and not that of an independent director.

CSL Finance Limited has allotted 30,000 Secured, Rated, Listed, Redeemable Non-Convertible Debentures (NCDs) aggregating to Rs 30 Crore on a private placement basis. The allotment was approved by the management committee in a meeting held on April 28, 2026, in accordance with Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors had previously approved the issuance of these NCDs in its meeting on March 18, 2026.

The NCDs have a face value of Rs 10,000 each and were issued at the same price. The instruments carry a coupon rate of 11% with interest payments scheduled on a quarterly basis. The debentures have a tenure of two years, with the date of allotment recorded as April 28, 2026, and maturity scheduled for April 20, 2028. The NCDs will be listed on BSE Limited, following the in-principle listing approval received on April 20, 2026.

Key Details of NCD Issuance

The NCDs are secured through a comprehensive security package. This includes a first-ranking, exclusive, and continuing charge on loan receivables of the issuer to the extent of 1.25 times the outstanding amount including accrued coupon. Additionally, the issuance is backed by an unconditional and irrevocable personal guarantee from Mr. Rohit Gupta. The security covers all present and future current assets of the company classified under applicable Accounting Standards in India, excluding Non-Performing Assets as per RBI regulations.

The disclosure has been made available on the company's website at www.cslfinance.in . The management committee meeting, which commenced at 1:00 PM and concluded at 1:15 PM on April 28, 2026, formally passed the resolution for this allotment. Preeti Gupta, Company Secretary & Compliance Officer of CSL Finance Limited, signed the disclosure on behalf of the company.