Change in Director(s)

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/JULY26/03 Dated: 06‘ August, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5* Floor, Plot No. C-1 Block G, Bandra-Kurla Complex, Bandra(East), Mumbai — 400 051 Sub: Intimation of Appointment of Additional Non-Executive (Non-Independent) Director Ref: Disclosure under Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, We would like to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company, through a Resolution passed by Circulation on 06" August, 2026, has approved the appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company with effect from o6% August, 2026. Mr. Ghanshyam Dass Singal will hold office up to the date of the ensuing Annual General Meeting (AGM) of the Company or the last date on which the AGM is required to be held, whichever is earlier. The Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure A. We request you to take the same in your records. Thanking you, Yours truly, For Consolidated Finvest & Holdings Limited MOHIT SRIVASTAV Mohit Srivas Company Secretary & Compliance Officer ACS 28505 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 Amnexure-A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: S. No. Particulars Details 1. Name of the Director Mr. Ghanshyam Dass Singal 1. Reason for change viz. appointment, Appointment of Additional Non Resignation Appointment resignation, removal, — Executive Non- Independent death or otherwise Director 2 Date of appointment/cessation (as applicable) Appointment: 06" August, 2026 & term of appointment 3 Brief profile (in case of appointment) Mr. Ghanshyam Dass Singal is a Fellow Member of Institute of Chartered Accountants of India having more than 25 years of rich experience in the field of MIS, Finance & Accounts. 4 Disclosure of relationships between directors (in | Not related to any Director of the case of appointment of a director) Company. Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.)