Certificate under SEBI (Depositories and Participants) Regulations, 2018

CONSOLIDATED FINVEST & HOLDINGS LIMITED Head Office: Plot No.12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi – 110070 Ph:91-11-40322100 CIN:L33200UP1993PLC015474 Email: cs_cfhl@jindalgroup.com Website:www.consofinvest.com Ref: CFHL/SECTT/JULY26/01 Dated: 10th July, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1 Block G, Bandra-Kurla Complex, Bandra(East), Mumbai – 400 051 Symbol: CONSOFINVT Sub: Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2026 Dear Sir, This has reference to the captioned regulation, we are enclosing herewith Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2026 received from Registrar and Transfer Agent, M/s MUFG Intime India Pvt. Limited. Confirming compliance with the provisions of the said Regulation for the quarter ended 30th June, 2026. This submission is also available on the Company’s website under the tab “Investor Relations” at http://www.consofinvest.com/investor_relations.htm. We request you to take the same in your records. Thanking you, Yours truly, For Consolidated Finvest & Holdings Limited Mohit Srivastava Company Secretary & Compliance Officer ACS 28505 Encl: as above Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999P1T8C3618 Noble Heights, 1 st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi — 110058 Tel: +91 11 4941 1000 www. in.mpms.mufg.com DATE : 06.07.2025 CONSOLIDATED FINVEST & HOLDING LTD. 12, Local Shopping Complex Sector B1, Vansant Kunj New Delhi-110070 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30" June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MFG Intime India Private Limited (Formerly Link Intime India Private Limited) ~ Swapan KumarNaskar Associate Vice-President & Head (Delhi Branch) MUFG intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services