We enclose herewith the details regarding change in directorate of the company.

CONTINENTAL SECURITIES LTD. BSE Limited 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 BSE Scrip Code: 538868, Scrip ID: CSL Dear Sir/Madam, Sub: Disclosure of information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at their meeting held today, i.e., September 02, 2026, have consitdhe efolrloewindg: The Board, on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Rajesh Khuteta, Managing Director of the Company, as ‘Chairmano’f the Company with effect from September 02,2026. Accordingly, Mr. Rajesh Khuteta will be re-designated as ‘Managing Director and Chairman’ of the Company with effect from the same date. The detailass required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as “Annexure A”. The meeting of the Board of Directors commenced at 10:00 A.M. and concluded at 11:30 A.M. You are requested to take note of the above. Thanking you. For Continental Securities Limited CIN: L67120RJ1990PLC005371 Pravita Khandelwal Company Secretary and Compliance Officer Date: 02-09-2026 CONTINENTAL SECURITIES LTD. Annexure A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Changes in Board of Directors of the Company Sr. No. Particulars Rajesh Khuteta 1. Reason for Change Appointment as Chairman’ of the Company w.e.f. September 02, 2026, Accordingly, Mr. Rajesh Khuteta will be re-designated as ‘Managing Director and Chairman’ of the Company with effect from the same date. 2. Date of re- | 02-09-2026 appointment/ Cessation andterm of Appointment 3. Brief Profile | Mr. Rajesh Khuteta has been associated with (in case of | the Companysinceitsincorporation in 1990.He appointment) holds a Bachelor's degree in Science from the University of Rajasthan. With over 28 years of experience, he has played a signicantrole in the finance sector, particularly in the securities and capital markets. His leadership and strategic vision continue to drive the Company's growth and long-term success. 4. Disclosure of | Father of Ms. Mahima Khuteta (Executive relationships director) and Mr. Yash Khuteta (Non-Executive between directors (in | Director) of the company. case of appointment of a director)