Shareholders 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.) Ph:91-11-40322100 CIN:L33200UP1993PLC015474 E-mail: cs_cfhl@jindalgroup.com Website:www.consofinvest.com Ref: CFHL/SECTT/SEP26/6 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: Voting Results of 40th Annual General Meeting of Consolidated Finvest & Holdings Limited held on 21st September, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 40th Annual General Meeting held on Monday, 21st September, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. we are hereby attaching 1) Details of the Voting Results of the 40th Annual General Meeting of Consolidated Finvest & Holdings Limited. 2) Consolidated Scrutinizer’s Report on Voting held on AGM held on 21st September 2026. This is for your information and record. Thanking You, Yours Faithfully, For Consolidated Finvest & Holdings Limited (Mohit Srivastava) Company Secretary & Compliance Officer Membership No. A-28505 Enclosed as above