CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of Board of Directors of CSL Finance Limited is scheduled to be held on Tuesday, 24th May, 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 the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated vide our letter dated 31st March, 2022, the Trading Window of the Company had been closed from 31st March, 2022 and will open 48 hours after the announcement of the financial results for the quarter and year ended 31st March, 2022. This is for your information and records