Considered and approved the conversion of 4,00,000 warrants into 4,00,000 Equity shares of face value of Rs. 2/- at a premium of Rs. 19/- Each and allotment of such equity shares to allottes ....

CONTINENTAL SECURITIES LTD. July 21,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400001, Maharashtra Subject: Outcome of Board Meeting held on July 21, 2026 under Regulation30 of the SEBI (LODR) Regulations, 2015 (‘Listing Regulations’) Ref: Scrip Code: A538868 Scrip I.D.-CSL Dear Sir / Madam, Pursuant to Regulation30 of Listing Regulations,we would like to inform you that, Board of Directors of the Company at its meeting held on July 21, 2026, inter alia, has considered and decided the following matter: Considered and approved the conversion of 4,00,000 (out of remaining 4,00,000 warrants) held by Vachi CommerciaLlLP, allotted on January 31,2025 on a preferentbaisias lt o promoter group allottee, into 4,00,000 equity shares of face value 2/- each. Further the special resolution passed by the shareholders of the company in the general meeting dated January 07, 2025 and in-principle approval received from BSE Limited (“BSE”) on January 29, 2025 vide letter no. LOD/PREF/MV/FIP/1756/2024-25. Consequent to the aforesaid allotment, the paid-up equity capital of the Company has increased from %6.27,06,000/- consisting of 3,13,53,000 Equity Shares ofZ 2/- each to ¥6,35,06,000/- consisting of 3,17,53,000 Equity Shares of X 2/- each. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBIVHO/CFD-PoD1/P/CIR/2023/123 dated July 13,2023, is enclosed as Annexure A. The Meeting of Board of Directors commenced at 10.00 A.M. and concluded at 10.30 A.M. Kindly take the same on the record and oblige. Thanking you. For Continental Securities Limited Pravita Khandelwal Company Secretary and Compliance Officer Place: Jaipur CONTINEN Annexure-A Details as required to be disclosed under Regulation 30 read with SEBI Circular dated July 13,2023 Sr.No | Particulars | Details 1 Type of | Equity Shares pursuant to exercise of conversion rights. securities proposed to be issued 2. Type of | Preferential allotment. issuance 3. Total number ofsecurities proposed to be | Allotted 4,00,000 fully paid-up equity issued or the total amount for which the | shares having face value of X 2/- each securities will be issued(approximately) Additional details in case of preferential issue 4. Names of Sr. No. Names of the proposed the allottees investors L. [ Vachi Commercial LLP Post allotment 5. Outcome of | I. The Company received 25% of the issue price of the convertible warrants the as application/subscription money from the respective allottees on subscriptio Jan_uary 3_0, 2025. Thereafter, Vachi_Comme_rcial LLP, a Promoter Group entity, paid thebalance 75% of the issue price on July 17, 2026 towards n the conversion of 4,00,000 convertible warrants out of the 20,00,000 convertible warrants originally allotted on January 31, 2025. Note: Out of the aforesaid 20,00,000 convertible warrants, 16,00,000 convertible warrants had already been converted into equity shares. Pursuant to the receipt of the balance 75% of the issue price on July 17, 2026, the remaining 4,00,000 convertible warrants, out of the 20,00,000 convertible warrants allotted on January 31, 2025, shall now be converted into equity shares, in accordance with the terms of issue and the applicable provisions of law. Upon such conversion, all the 20,00,000 convertible warrants allotted on January 31, 2025 shall stand Sfully converted into equity shares, and no convertible warrants shall remain outstanding under the said allotment. Sr. | Name of | Holding pre- | No. of | Holding/ post No | the preferential convertibl | preferential . proposed issue e warrants | issue after allottee allotted conversion (assuming full conversion) No. of | % No. of | % shares shares 1. Vachi 35,50,00 | 11.3 | 4,00,000 39,50,00 | 12.4 Commercia | 0 2 0 4 ILLP 6. Issue Price | The warrants were allotted on January 31, 2025, carrying the right to subscribe to one equity share per warrant upon payment of 35.25 per warrant, representi2n5g% of the total consideration. Now, 4,00,000 equity CONTINEN shares have been allotted upon conversion of the warrants, following receipt of the balance amount of X15.75 per warrant, representing the remaining 75% of the total consideration. 7. In case of convertibles - intimation on | Each Warrant is convertible into One (1) conversion of securities or on lapse of the | Equity Share and the conversion can be tenure of the instrument. exercised by warrant holder(s), at any time during the period of Eighteen (18) months from the date of allotment of Convertible ‘Warrants, in one or more tranches, as the case may be and on such other terms and conditions as applicable; The company has received 75% of the total consideration from the investors, and hence converting the same to Equity Shares. 8. |No. of | 1(One) Investors For Continental Securities Limited Pravita Khandelwal Company Secretary cum Compliance Officer Place: Jaipur