Outcome of Board Meeting

CONSOLIDATED FINVEST & HOLDINGS LIMITED Head Office: Plot No.12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi – 110070 Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.)-245408 Ph:91-11-40322100 CIN:L33200UP1993PLC015474 E-mail: cs_cfhl@jindalgroup.com Website:www.consofinvest.com Ref: CFHL/SECTT/SEP26/5 Dated: September 23, 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 —400051. NSE Scrip Code: CONSOFINVT Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended- in relation to the Outcome of the meeting of the Board of Directors of Consolidated Finvest & Holdings Limited (“Company”) held on September 23, 2026. Dear Sir/Madam, With reference to the above captioned subject matter and in continuation of our intimation dated September 19, 2026, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e. Wednesday September 23, 2026. The following matters were discussed: 1. The Board considered and took on record: (i) the Due-Diligence Report dated September 23, 2026 (“Due Diligence Report”) submitted by M/s Bhumika & Co., holding a peer reviewed certificate bearing No. 8009/2026 dated 26th May, 2026 valid until 31st May, 2031 in accordance with Regulation 10(3) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended ("SEBI Delisting Regulations, 2021") annexed herewith as Annexure A; (ii) Reconciliation of Share Capital Audit Report dated September 23, 2026 (“Audit Report”) submitted by M/s Bhumika & Co., holding a peer reviewed certificate bearing No. 8009/2026 dated 26th May, 2026 valid until 31st May, 2031, prepared in accordance with Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 read with Regulation 12(2) of the SEBI Delisting Regulations, 2021, in respect to the Equity Shares proposed to be delisted, covering a period of 6 months prior to the date of the meeting of the Board annexed herewith as Annexure B. 2. The Board took on record the letter dated September 23, 2026 received from the Acquirer and PAC informing the Company that the floor price for the Delisting Offer is Rs. 306.25 (Rupees Three Hundred Six and Twenty-Five paise only) per Equity Share (“Floor Price”) and Rs.307.00 (Rupees Three Hundred Seven only) per Equity share (“Indicative Price”), which is determined in accordance with Regulation 19A and Regulation 20 of the SEBI CONSOLIDATED FINVEST & HOLDINGS LIMITED Head Office: Plot No.12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi – 110070 Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.)-245408 Ph:91-11-40322100 CIN:L33200UP1993PLC015474 E-mail: cs_cfhl@jindalgroup.com Website:www.consofinvest.com Delisting Regulations, 2021. In support of the aforesaid, the letter was accompanied by a valuation report dated September 23, 2026 (“Valuation Report”) issued by ICON Valuation LLP, (IBBI Registration No. IBBI/RV-E/06/2019/107), (“Registered Valuer”) signed by Mr. Aseem Mankodi, Partner (IBBI Registration No. IBBI/RV/06/2018/10154). 3. After discussing and considering various factors of the Due Diligence Report and the information available with the Company, the Board of Directors has: a. Subject to approval from shareholders, approved the Delisting Proposal in accordance with regulation 10(1) of the SEBI Delisting Regulations, 2021; b. Pursuant to Regulation 10(4) of SEBI Delisting Regulations, 2021, certified the following: i. That the Company is in compliance with the applicable provisions of the Securities Law; ii. That the Acquirer and PAC are in compliance with the applicable provisions of securities laws in terms of the Due Diligence Report including compliance with sub-regulation (5) of Regulation 4 of the SEBI Delisting Regulations, 2021; and iii. That the delisting is in the interest of the public shareholders. 4. Consented to seek necessary approval of the public shareholders of the Company for the Delisting Proposal by way of postal ballot in accordance with Section 110 and all other applicable provisions, if any, of the Companies Act, 2013 (the “Companies Act”), read together with the Companies (Management & Administration) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, relating to passing of resolutions by postal ballot (the “Postal Ballot”). 5. Appointed M/s Pragnya Parimita Pradhan, (Membership No ACS 32778 and COP No. 12030), Proprietor of M/s Pragnya Pradhan & Associates to act as scrutinizer for conducting the E-voting/Postal Ballot process in a fair and transparent manner. 6. Discussed and approved the Notice of Postal Ballot. 7. Authorized, Company Secretary or any director of the company (“Authorized Representative”) jointly and/or severally to finalize, sign, approve and issue all documents in relation to the resolution sought to be passed by the postal ballot, including but not limited to the explanatory statement and form. 8. Appointed MUFG Intime India Private Limited, Registrar and Transfer Agent of the Company to provide services of e-voting to the shareholders in respect of resolutions mentioned postal ballot notice. CONSOLIDATED FINVEST & HOLDINGS LIMITED Head Office: Plot No.12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi – 110070 Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.)-245408 Ph:91-11-40322100 CIN:L33200UP1993PLC015474 E-mail: cs_cfhl@jindalgroup.com Website:www.consofinvest.com 9. Fixed Friday, September 18, 2026 as Cut-off date for sending the Postal Ballot Notice to all the members of the Company whose names appear in the Register of Members/ List of Beneficial Owners as received from Depositories as on the Cut-off Date. The Board meeting commenced at 4:00 P.M. and concluded at 6:00 P.M. Request you to kindly take note of the same and acknowledge the receipt. Thanking you, Yours Faithfully, For Consolidated Finvest & Holdings Limited (Mohit Srivastava) Company Secretary & Compliance Officer Encl: As above