CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of CSL Finance Limited is scheduled to be held on Tuesday, August 09, 2022, at its Corporate office at 716-717,7th Floor, Tower B, World Trade Tower, Sector-16, Noida, U.P.-201301, inter alia, to consider & approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated June 30, 2022, the Trading Window for dealing in the Company''s Securities is already closed from Friday, July 01, 2022, and shall reopen on Friday, August 12, 2022. You are requested to kindly take the above information on your record.