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.)-245408 Ph:91-11-40322100 CIN:L33200UP1993PLC015474 E-mail: cs_cfhl@jindalgroup.com Website:www.consofinvest.com Ref: CFHL/SECTT/SEP26/7 Date: 25th September, 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: Intimation of Postal Ballot Notice under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of SEBI Listing Regulations and further to the intimation of outcome of board meeting dated September 23, 2026, please find attached herewith a copy of postal ballot notice dated September 23, 2026 (“Postal Ballot Notice”), seeking approval of the members for the below matter by Special Resolution: Approval for Voluntary Delisting of the Equity Shares of the Company from the National Stock Exchange of India Limited (“NSE”), where the Equity Shares of the Company are presently listed, in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 In compliance with applicable circulars issued by the Ministry of Corporate Affairs, the Postal Ballot Notice along with explanatory statement and instructions for e-voting is being sent through electronic mode to those Members, whose e-mail addresses are registered with the Company / depositories, and physical Postal Ballot Notice to those members whose email are not registered and whose names appear in the register of members of the Company or in the Register of Beneficial Owners maintained by the depositories as on Friday, September 18, 2026, being the cut-off date. In compliance with the provisions of Sections 108 and 110 of the Companies Act, 2013, read with relevant rules made thereunder, each as amended, and Regulation 44 of the SEBI Listing Regulations, and Regulation 11 of SEBI (Delisting of Equity Shares), Regulation 2021 the Company has engaged the services of MUFG Intime India Private Limited to provide remote e-voting facilities to the members, to enable them to cast their votes electronically. Remote E-Voting Details 1 Day, Date and Time of commencement of Remote e- Thursday, October 01, 2026; 09.00 A.M IST voting 2 Day, Date and Time of conclusion of Remote e- Friday, October 30, 2026; 05.00 P.M IST voting 3 Date of declaration of e-voting results On or before Tuesday, November 03, 2026 Members holding shares in demat mode and who have not updated their email addresses with the Company / registrar and share transfer agent / depositories are requested to update their email addresses as per the instructions given in the enclosed Postal Ballot Notice. This intimation is also being made available on the Company’s website under the tab ‘Investor Relations’ at www.consofinvest.com /. 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 This is for your information & record please. Thanking you, Yours Faithfully, For CONSOLIDATED FINVEST & HOLDINGS LIMITED (Mohit Srivastava) Company Secretary & Compliance Officer Encl: a/a CONSOLIDATED FINVEST & HOLDINGS LIMITED Corporate Identification Number (CIN): L33200UP1993PLC015474 Registered Office: 19th K.M. Hapur- Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh-245408 Corporate Office: Plot No.12, Sector B-1, Local Shopping Complex Vasant Kunj, New Delhi– 110 070 Tel. No.: 91-11-40322100; Contact Person: Mohit Srivastava, Company Secretary and Compliance Officer Email id: cs_cfhl@jindalgroup.com; Website: www.consofinvest.com POSTAL BALLOT NOTICE (PURSUANT TO SECTIONS 108 AND 110 OF THE COMPANIES ACT, 2013, READ WITH RULE 20 AND RULE 22(1) OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014, AS AMENDED) READ WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015) Dear Shareholder(s), Notice is hereby given that pursuant to and in compliance with the provisions of Section 108, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs, inter-alia, for conducting the postal ballot through remote e-voting vide, General Circulars bearing Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 03/2022 dated May 05, 2022, and 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 ,9/2024 dated 19th September, 2024 and 03/ 2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”), the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (“Delisting Regulations") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") (including any statutory modification or re-enactment thereof for the time being in force, and as amended from time to time), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, the resolution appended below for Voluntary Delisting of Equity Shares of Consolidated Finvest & Holdings Limited (“Company”) from National Stock Exchange of India (“NSE”) (hereinafter referred to as “Stock Exchange”) is proposed for approval of the Shareholders of the Company through Postal Ballot / remote e-voting process (“E-voting”). Communication of assent or dissent of the Members would take place through the E-voting system or a valid Postal Ballot Form. Further, the explanatory statement pursuant to Section 102(1) of the Act setting out all material facts relating to the resolution mentioned in this Postal Ballot Notice is attached. (“Postal Ballot Notice”/ “Notice”) In compliance with the provisions of Sections 108, 110 and other applicable provisions of the Act, read with (i) Rule 20 and Rule 22 of the Rules, as amended; (ii) Regulation 44 of the Listing Regulations (iii) the SS-2 and (iv) MCA Circulars, the Company has provided E-voting facility to its Members whose names appear in the records of National Securities Depository Limited (“NSDL”) and/or Central Page 1 of 18 Depository Services (India) Limited (“CDSL”) as on Cut Off Date i.e., Friday, September 18, 2026 (“Cut Off Date”) and for the Shareholders holding shares in physical form by submitting physical Postal Ballot Forms to the Scrutinizer. Pursuant to Rule 22(5) of the Rules, the Company has appointed Ms. Pragnya Parimita Pradhan (Membership No ACS 32778; COP No. 12030), proprietor of M/s Pragnya Pradhan & Associates, Company Secretaries, as the scrutinizer (the “Scrutinizer”) for conducting the Postal Ballot process which shall include E-voting and Postal Ballot Forms, in a fair and transparent manner. The Postal Ballot Notice is being sent to all shareholder(s) whose name appear in the Register of member/List o [Showing first 8,000 characters — download PDF for full document]