Submission of Voting Results of 36th Annual General Meeting of the company along with scrutinizer report under Regulation 44 of SEBI(LODR), Regulations, 2015.

CONTINENTAL SECURITIES LTD. Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 SCRIPT CODE: 538868 SCRIPT ID: CSL Subject: Submission of Voting Result of 36th Annual General Meeting (*AGM”) of the Company along with Scrutinizer Report under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear sir, Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Result (Remote e-voting and e-voting at the AGM), of the Company in respect of the resolutions mentioned in the Notice of 36th AGM along with consolidated Scrutinizer ‘s Report thereon dated September 29, 2026 on electronic voting and voting in AGM. All the resolutions proposed in the Notice of 36™ AGM have been approved and passed by Members with requisite majority. The Annual General Meeting of the Continental Securities Limited held on Monday, 28th day September 2026 at 0208 P.M. through Video Conferencing or Audio-visual means. The business of the meeting was transacted electronically. All the members of the company holding shares on the cut-off date i.e. 21t September 2026 were given an opportunity to exercise their right to vote on the resolutions set out in the Notice of 36™ AGM through remote electronic voting (Remote e-Voting), And e-voting at AGM during the period commencing from 25% September 2026 at 10.00 A.M. to 27 September 2026 at 5.00 P.M. IST. The e-voting services were provided through Central Depository Securities Limited (CDSL). The above information shall also be available on the website of the company at www.continentalsecuritiesclotmd. and on the website of Central Depository Securities Limited at www.evoting.cdsl.com. You are requested to take the same on record. This is for your information and record. Thanking you, For CONTINENTAL SECURITIES LIMITED CIN:- L67120RJ1990PLC005371 PRAVIT D;igiotall5y A PRAVITA KHANDELWAL Pravita Khandelwal KHAND e . . 2026.09.30 Company Secretary and compliance Offic?LWAL 18:53:52 Date:- 29-09-2026 +0530' CONTINENTAL SECURITIES LTD. DETAILS OF VOTING RESULTS AS PER REGULATION (LISTING OBLIGATIONS 44(3) OF THE SEBI AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS, 2015 (AGM Voting Result) Continental Securities Limited 36%:Annual General Meeting (AGM) Voting Results Date of the AGM 28-09-2026 Total number of shareholders on record date(i.e. 21*September 2026- cut-off date for voting purpose) | 12723 Shareholders No. of shareholders present in the meeting either in person through proxy: N.A. Promoters and promoter group: - Public: - No. of shareholders attended the meeting through Video Conferencing: 32 Promoters and Promoter group: 12 Public: 20 Please find below resolution wise details of the Voting Results: CONTINENTAL SECURITIES LTD. Item No. 1 Adoption of Audited Financial Statements of the Company for the year ended 31°* March, 2026, including the Audited Balance Sheet as at 31 March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Statuary Auditor Report thereon. Resolution Required(Ordinary/Special): Ordinary Resolution ‘Whether promoter/promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of % of Votes polled or No. of No. of % of votes % of votes Voting shares held votes outstanding shares votes in votes in favour on votes | against on votes polled favour against polled polled [¢)) €] B)=[@y@®)]*100 @ ®) O)-[@/2)]*100 | (N=[(5)/(2)]*100 Promoter and | E- voting 12812186 12752686 99.53 12752686 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Total 12812186 12752686 99.53 12752686 0 100 0 Public — E- voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public — E- voting 18940814 6486203 34.24 6486196 7 99.9999 0.0001 Nor_1 ) Poll 0 0 0 0 0 institutions Total 18940814 | 6486203 34.24 6486196 7 99.9999 0.0001 Total 31753000 19238889 60.59 19238882 7 99.9999 0.0001 On the basis of above results, | hereby declare that the above resolution has been passed by the requisite majority. CONTINENTAL SECURITIES LTD. Item No. 2: To Declare Dividend in terms of section 123 of the Companies Act 2013 of Rs. 0.05/- (Five Paise only) per equity share of face value Rs. 2/- each for the Financial Year 2025-26. Resolution Required(Ordinary/Special): Ordinary Resolution ‘Whether promoter/promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of % of Votes polled or No. of No. of % of votes % of votes Voting shares held votes outstanding shares votes in votes in favour on votes | against on votes polled favour against polled polled [¢)) €] B)=[@y@®)]*100 @ ®) O)-[@/2)]*100 | (N=[(5)/(2)]*100 Promoter and | E- voting 12812186 12752686 99.53 12752686 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Total 12812186 12752686 99.53 12752686 0 100 0 Public — E- voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public — E- voting 18940814 6486203 34.24 6486196 7 99.9999 0.0001 Non Poll 0 0 0 0 0 0 institutions Total 18940814 | 6486203 34.24 6486196 7 99.9999 0.0001 Total 31753000 19238889 60.59 19238882 7 99.9999 0.0001 On the basis of above results, | hereby declare that the above resolution has been passed by the requisite majority. CONTINENTAL SECURITIES LTD. Item No. 3: To Appoint a director in place of Ms. Mahima Khuteta (DIN: 08245957), who retires by rotation, and being eligible offers herself for re-appointment. Resolution Required(Ordinary/Special): Ordinary Resolution ‘Whether promoter/promoter group are interested in YES the agenda/resolution? Category Mode of No. of No. of % of Votes polled or No. of No. of % of votes % of votes Voting shares held votes outstanding shares votes in votes in favour on votes | against on votes polled favour against polled polled @ @ G)-1@)(1)]*100 0 ©) O-1@/)1*100_| D)=[(5)/(2)]*100 Promoter and | E- voting 12812186 12752686 99.53 12752686 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Total 12812186 12752686 99.53 12752686 0 100 0 Public — E- voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public — E- voting 6486203 34.24 6486196 7 99.9999 0.0001 Non Poll 18940814 T 0 0 0 0 0 institutions Total 18940814 | 6486203 34.24 6486196 7 99.9999 0.0001 Total 31753000 19238889 60.59 19238882 7 99.9999 0.0001 On the basis of above results, | hereby declare that the above resolution has been passed by the requisite majority. CONTINENTAL SECURITIES LTD. Item No. 4: 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 pro remuneration payable to the Executive Directors who are Promoters/Promoter Group Directors. Resolution Required(Ordinary/Special): Ordinary Resolution ‘Whether promoter/promoter group are interested in YES the agenda/resolution? Category Mode of No. of No. of % of Votes polled or No. of No. of % of votes % of votes Voting shares held votes outstanding shares votes in votes in favour on votes | against on votes polled favour against polled polled [¢)) (€] B)=I@y@®)]*100 @ ®) O)-[@/)]*100 | ()=[(5)/(2)]*100 Promoter and | E- voting 12812186 12752686 99.53 12752686 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Total 12812186 12752686 99.53 12752686 0 100 0 Public — E- voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public — E- voting 18940814 6486203 34.24 6486196 7 99.9999 0.0001 Non Poll 0 0 0 0 0 0 institutions | Total 6486203 34.24 6486196 7 99.9999 0.0001 Total 31753000 19238889 60.59 19238882 7 99.9999 0.0001 On the basis of above results, | hereby declare that the above resolution has been passed by the requisite majority. CONTINENTAL SECURITIES LTD. ANNEXURE IT VOTING RESULTS OF THE 36" ANNUAL GENERAL MEETING OF CONTINENTAL SECURITIES LI [Showing first 8,000 characters — download PDF for full document]