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.

CSL Finance Limited has submitted its quarterly dematerialization certificate to the National Stock Exchange of India and BSE Limited for the quarter ended March 31, 2026. The filing, dated April 07, 2026, fulfills the company's regulatory obligations under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018.

Regulatory Compliance Confirmation

The certificate was prepared by MAS Services Limited, the company's registrar and share transfer agent. CSL Finance received confirmation that all securities submitted for dematerialization during the period from January 01, 2026 to March 31, 2026 were processed within the mandatory 15-day timeframe.

MAS Services confirmed several key compliance aspects:

• All dematerialization requests were accepted or rejected within 15 days of receipt
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the prescribed timeframe
• Stock exchanges were updated within the 15-day limit

Shareholding Distribution Details

As of March 31, 2026, the company's shareholding pattern across different holding formats shows the following distribution:

The shares carry a paid-up value of 10 per share, with the ISIN number INE718F01018.

Processing Status

MAS Services Limited confirmed that no dematerialization requests remained pending for more than 21 days in either NSDL or CDSL depositories, indicating efficient processing of investor requests. This compliance demonstrates the company's adherence to SEBI's regulatory framework for depository operations.

The certificate was signed by Preeti Gupta, Company Secretary and Compliance Officer of CSL Finance Limited, and Sharwan Mangla, General Manager at MAS Services Limited, ensuring proper authorization and documentation of the regulatory filing.