Outcome of Board Meeting

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/2026-27 Dated: 10th November, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1 Block G, Banda-Kurla Complex Bandra (East), Mumbai – 400 051 Re: Outcome of Board Meeting held on 10th November, 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) or any other applicable provisions, if any, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its Meeting held on 10th November 2026, has inter-alia considered and approved the following: 1. the appointment of Mr. Devendra Singh Rawat (DIN: 09696674) as an Additional Director in the category of Non-Executive Independent Director for a first term of five (5) consecutive years commencing from 10th November, 2026 to 09th November, 2031 (both days inclusive), subject to the approval of the members of the Company, 2. the appointment of Mr. Suresh Chander Sharma (DIN: 00006394) as an Additional Director in the category of Non-Executive Independent Director for a first term of three (3) consecutive years commencing from 10th November, 2026 to 09th November, 2029 (both days inclusive), subject to the approval of the members of the Company. The Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. The Meeting commenced at 12:30pm and concluded at 05:00pm You are requested to kindly take the same on record. Thanking you Yours truly, For Consolidated Finvest & Holdings Limited Mohit Srivastava (Company Secretary) Encl: as above Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) 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 Annexure-A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Name of the Director M r. Devendra Singh Rawat Mr. Suresh Chander Sharma DIN 09696674 00006394 Reason for change viz. Appointment of Mr. Devendra Singh Rawat as Appointment of Mr. Suresh appointment, resignation, re- an Additional Director on the Board of the Chander Sharma as an Additional appointment, removal, death or Company designated as a Non-Executive Director on the Board of the o therwise Independent Director Company designated as a Non- Executive Independent Director Date of Appointment and term of November 10, 2026 November 10, 2026 a ppointment Term of Appointment Term of Appointment The term of his appointment as an Independent The term of his appointment as an Director shall be for a period of five (5) Independent Director shall be for consecutive years, commencing from 10th a period of three (3) consecutive November, 2026 to 09th November, 2031 (both years, commencing from 10th days inclusive), not liable to retire by rotation, November, 2026 to 09th subject to the approval of members, as per November, 2029 (both days r egulatory requirements. inclusive), not liable to retire by rotation, subject to the approval of members, as per regulatory requirements. Brief Profile He has 30 years of experience in Finance, Direct He has more than 32 years of rich and Indirect taxes, Budgeting, Cost and areas diversified experience management, Private Equity, Forex, Business in the field of Legal and Arrangement, Business Strategy and IT Commercial Matters, Internal Automations. Audit etc. Presently, he is involved in providing consultancy services. He also has significant experience in dealing with Transportation and real estate matters. Disclosure of relationships He is not related to any Director of the Company He is not related to any Director of between directors (in case of and satisfies the criteria of independence the Company and satisfies the appointment of Director) prescribed under the Companies Act, 2013, and criteria of independence SEBI Listing Regulations. prescribed under the Companies Act, 2013, and SEBI Listing Regulations. Information as required He is not debarred from holding the office of He is not debarred from holding pursuant to BSE Circular with Director by virtue of any SEBI order or any the office of Director by virtue of ref. No. LIST/COMP/14/2018- other such authority. any SEBI order or any other such 19 and the National Stock authority. Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018 Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.)