Please find enclosed the Notice of the 36th Annual General Meeting to be held on September 28, 2026 at 02.00 P.M. for Financial Year 2025-26.

CONTINENTAL SECURITIES LTD. DGM - Corporate Relations BSE Ltd., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 051 Scrip Code: 538868, Scrip ID: CSL Dear Sir/Madam, Subject: Notice of 36th Annual General Meeting along with Integrated Annual Report for FY 2025-26. Reference: Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations”). The 36th Annual General Meeting (‘AGM’) of the Company will be held on Monday, September 28th, 2026, at 02.00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”). Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Integrated Annual Report along with the Notice of the 36th AGM and other Statutory Reports of Continental Securities Limited (‘the Company’) for FY 2025-26. The same is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing the weblink from where the Integrated Annual Report can be accessed on the Company’s website. The Integrated Annual Report for FY 2025-26 is also available on the Company’s website and can be accessed at www.continentalsecuritiesltd.com . This is for your information and records. For Continental Securities Limited Pravita Khandelwal Company Secretary and Compliance Officer Date: 02-09-2026 CONTINENTAL SECURITIES LIMITED ANNUAL REPORT 2025-2026 NOTICE OF 36th ANNUAL GENERAL MEETING Notice is hereby given that the 36th Annual General Meeting of the Members of Continental Securities Limited will be held on Monday, 28th September, 2026 at 02:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: ITEM NO. 1 -To receive, consider and adopt: The standalone nancial statements of the Company which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Prot and Loss for the nancial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon. ITEM NO. 2- To Declare Dividend in terms of section 123 of the Companies Act 2013 of Rs. 0.05/- (ve Paise only) per equity share (i.e. 2.50%) of face value Rs. 2/- each for the Financial Year 2025-26. “RESOLVED THAT a dividend at the rate of Rs. 0.05/- (Five Paise only) per equity share of Rs.2 (Rupees Two) each fully paid-up of the Company be and is hereby declared for the nancial year ended March 31, 2026, and the same be paid as recommended by the Board of Directors of the Company, out of the prots of the Company for the nancial year ended March 31, 2026.” Item No. 3 - Appointment of Ms. Mahima Khuteta (DIN: 08245957), who retires by rotation To appoint a Director in place of Ms. Mahima Khuteta, Director (DIN: 08245957) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS To approve, pursuant to Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Sections 197, 198 and other applicable provisions of the Companies Act, 2013, the remuneration payable to the Executive Directors who are Promoters/Promoter Group Directors. To consider and, if thought t, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) (including any statutory modication(s) or re-enactment thereof for the time being in force), read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the members of the Company be and is hereby accorded, by way of a Special Resolution, for payment of aggregate remuneration not exceeding ₹30,00,000/- (Rupees Thirty Lakhs only) per annum to the Executive Directors of the Company, who are promoters/members of the promoter group of the Company with effect from September 28, 2026, notwithstanding that such remuneration exceeds 5% of the net prots of the Company computed in the manner laid down under Section 198 of the Act, as specied in the proviso(s) to Section 197(1), and exceeds the threshold specied under Regulation 17(6)(e) of the SEBI LODR Regulations, notwithstanding that the Company has adequate prots for the relevant nancial year, as set out in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT in terms of the proviso to Regulation 17(6)(e) of the SEBI LODR Regulations, the approval accorded by the members hereunder shall be valid only until the expiry of the current term of ofce of Mr. Rajesh Khuteta, Managing Director and Chairman, and Ms. Mahima Khuteta, Executive Director of the Company. CONTINENTAL SECURITIES LIMITED ANNUAL REPORT 2025-2026 RESOLVED FURTHER THAT the Board of Directors of the Company may at any time alter the terms and conditions of appointment of Mr. Rajesh Khuteta, Managing Director and Chairman, and Ms. Mahima Khuteta, Executive Director, including payment of remuneration, in such manner as may be agreed to between the Board and the said Directors, subject always to and in compliance with all applicable provisions of the Companies Act, 2013 and rules made thereunder including any amendment, modication, variation or re-enactment thereof. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary, on the recommendation of the Nomination and Remuneration Committee, be and are hereby authorised to do all such acts, deeds, matters and things, including ling of necessary forms/returns with the Registrar of Companies and other regulatory authorities, as may be considered necessary, proper or expedient to give effect to this resolution. RESOLVED FURTHER THAT all actions taken by the Board of Directors and/or the Company Secretary in connection with any matter referred to or contemplated in any of the foregoing resolutions are hereby approved, ratied and conrmed in all respects.” Date: 02.09.2026 By Order of the Board of Directors Continental Securities Limited Place: Jaipur Pravita Khandelwal Company Secretary and compliance ofcer M embership No. 53836 Regd. Ofce: 301,Metro Plaza, Gopalbari ,Jaipur , Rajasthan 302001 CIN:-L67120RJ1990PLC005371 E-MAIL:-www.continentalsecuritieslimited@gmail.com Tel.-0141-2943037, website-www.continentalsecuritiesltd.com CONTINENTAL SECURITIES LIMITED ANNUAL REPORT 2025-2026 IMPORTANT NOTES:- 1 The Ministry of Corporate Affairs (“MCA”) permitted companies to conduct AGM through Video Conferencing or Other Audio Visual Means ('VC/OAVM'), without physical presence of Members at a common venue. In compliance with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars)”other applicable circulars and notications issued (including any statutory modications or re-enactment thereof) for the time being in force and as amended from time to time and the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“SEBI Listing Regulations”), the 36th Annual General Meeting (“AGM”) of the Company is being held through VC/OAVM without the physical presence of Members at a common venue. T [Showing first 8,000 characters — download PDF for full document]