CSL Finance Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 30, 2021, please find enclosed herewith:<BR> <BR> 1. Voting results of the 29th Annual General Meeting held on Thursday, September 30, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') (Annexure -1) <BR> <BR> 2. Report of the scrutinizer dated September 30, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 (Annexure - 2) <BR> <BR> The Copy of Voting Results & Scrutinizer''s Report are also being disseminated on Company''s website at www.cslfinance.in and on the website of National Securities Depository Limited viz. www.evoting.nsdl.com.<BR> <BR>