CSLFINANCE2025-03-182025-03-18ChangeInManagementDomain1 CSLFINANCE2025-03-18ChangeInManagementDomain1 CSLFINANCE2025-03-182025-03-18ChangeInManagementDomain2 CSLFINANCE2025-03-18ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CSLFINANCE CSL FINANCE LIMITED NA Appointment Non - Executive Independent Director Anirudha Kumar 2025-03-18 3 5 Brief profile (in case of appointment) Mr. Anirudha Kumar is a Chartered Accountant and legal professional with over 30 years of expertise in financial consulting, taxation, fundraising, and audit. He has a proven track record of raising substantial capital for large-scale projects and successfully founding and scaling a Category 2 Non-Banking Financial Company (NBFC). Mr. Kumar has provided end-to-end advisory services to a wide range of corporate entities and high-growth ventures, guiding them through complex regulatory landscapes and ensuring compliance with industry standards. He is also skilled in mergers, acquisitions, and company transfers, having overseen numerous such processes throughout his career. With a strong foundation in corporate governance and business strategy, Mr. Kumar continues to lead successful financial initiatives and advisory projects. He is also an Independent Financial and Taxation consultant at Numed Super Speciality Hospital in Delhi NCR since 2013. Ms. Alaktika Banerjee is a seasoned professional with over 35 years of banking experience with State Bank of India (SBI) where she held extensive leadership roles with expertise in Credit Risk Management, financial analysis, and NPA management. Ms. Banerjee’s most recent role was as Executive Vice President & Chief Credit Head at SBI Global Factors Limited, where she was deputed from SBI. Prior to this, she served as Deputy General Manager at SBI, contributing significantly to the bank's growth and operational excellence. Her extensive experience in the banking industry has equipped her with a profound understanding of financial systems, risk management, and strategic decision-making. NOT RELATED Appointment Non - Executive Independent Director Alaktika Banerjee 2025-03-18 3 5 Brief profile (in case of appointment) Mr. Anirudha Kumar is a Chartered Accountant and legal professional with over 30 years of expertise in financial consulting, taxation, fundraising, and audit. He has a proven track record of raising substantial capital for large-scale projects and successfully founding and scaling a Category 2 Non-Banking Financial Company (NBFC). Mr. Kumar has provided end-to-end advisory services to a wide range of corporate entities and high-growth ventures, guiding them through complex regulatory landscapes and ensuring compliance with industry standards. He is also skilled in mergers, acquisitions, and company transfers, having overseen numerous such processes throughout his career. With a strong foundation in corporate governance and business strategy, Mr. Kumar continues to lead successful financial initiatives and advisory projects. He is also an Independent Financial and Taxation consultant at Numed Super Speciality Hospital in Delhi NCR since 2013. Ms. Alaktika Banerjee is a seasoned professional with over 35 years of banking experience with State Bank of India (SBI) where she held extensive leadership roles with expertise in Credit Risk Management, financial analysis, and NPA management. Ms. Banerjee’s most recent role was as Executive Vice President & Chief Credit Head at SBI Global Factors Limited, where she was deputed from SBI. Prior to this, she served as Deputy General Manager at SBI, contributing significantly to the bank's growth and operational excellence. Her extensive experience in the banking industry has equipped her with a profound understanding of financial systems, risk management, and strategic decision-making. NOT RELATED