CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the Company will be held on Monday, May 29, 2023, to consider recommendation of final dividend on equity shares, as this agenda item could not be taken up in today's Board Meeting as the same was inadvertently left to be intimated to the Exchanges in the Notice sent on May 09, 2023 for Board Meeting which was held earlier today on May 16, 2023. You are requested to kindly take the above information on record.