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 CFHL/SECTT /JULY26/05 Date:12" August 2026 The Listing Department National Stock Exchange ofI ndia Limited Exchange Plaza, 5‘ Floor, Plot No. C-1 Block G, Banda-Kurla Complex Bandra(East), Mumbai - 400 051 Re: Outcome of Board of Directors’ Meeting - 12'» August 2026 Dear Sir, Pursuant to Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, the 12 August 2026, has considered and approved, inter alia, following business: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30* June 2026. (Copy enclosed) 2. Independent Auditor’s Review Report on Un-Audited Standalone financial results of the Company for the quarter ended 30% June 2026 issued by Kanodia Sanyal & Associates, the Statutory Auditors of the Company. (Copy enclosed). 3. Convening the 40" Annual General Meeting of the Company on Monday, 215t September, 2026 at 11a.m. through the Video Conferencing (“VC”) /Other Audio Visual Means “OAVM”). 4. Fixed the “Cut-off Date” & “Record Date” as 14% September, 2026, Monday for the purpose of determining the Members eligible to vote for the resolutions mentioned in the AGM Notice, to attend the AGM and also for the entitlement for the Final Dividend of FY 2025-26. The dividend, if declared at the time of AGM will be paid within the stipulated time period. The eligible members are entitled for the e-voting which will commence on Friday, 18t* September 2026 (9am) and will end on Sunday, 20 September, 2026 (5pm). 5. Re-appointment of Mr. Radhey Shyam (DIN: 00649458) as an Additional Independent Director of the Company for 5 (Five) consecutive years commencing from 27% August, 2026; subject to members approval up to the ensuing Annual General Meeting. (Annexure-A enclosed). 6. Approved the Board’s Report including the Corporate Governance Report and Management Discussion and Analysis Report along with other annexures for the Financial Year 2025-26. 7. Approved the appointment of Mr. Deepak Kukreja, practicing Company Secretary or failing him Ms. Monika Kohli, practicing Company Secretary to act as Scrutinizer to scrutinize the remote e-voting process as well as voting at the 40% AGM in a fair and transparent manner and to provide their report thereon. 8. Approved the Notice convening the 40‘ Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, 21% September, 2026 at 11a.m. (IST) through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM”). The results are also being published in newspaper and will be placed at the website of the company in compliance of SEBI (LODR) Regulations, 2015. The Meeting commenced at 12:15pm and concluded at 3:35pm. 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 Regd. Office: 19th K.M., Hapur Bulandshahr Road, P.O. Gulaothi, Bulandshahr (U.P.) Head Office: Plot No. 12, Local Shapping Complex, Sector- B -1, Vasant Kunj, New Delhi - 110070 Tel. No. 011 - 40322100 CIN:L33200UP1993PLC015474 E-mail:cs_cfhl@jindalgroup.com website: www.consofinvest.com STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. in Lakhs) QUARTER ENDED FINANCIAL YEAR 5. M0. PARTICULARS ENDED 30.06.2026 31.03.2026 30.06.2025 31.03.2026 |a e | Un-audi,t ed Audi't ed Un-audi=t ed Audi=t, ed 1 (A) Revenue from operations a) Interest 11 11 8 44 b) Dividend Income 7 61 5 476 c) Net gain on fair value changes 1,520 1,361 1,470 5,551 Total Revenue from operation (A) 1,538 1,433 1,483 6,068 (B) Other Income a) Other Income - 31 18 167 |_ __|Total Other Income (B)} - 31 18 167 Total Income (A + B) 1,538 1,464 1,501 6,235 2 |Expenses a) Employees Benefits expenses 5 5 6 27 b) Depreciation & Amortisation expense - 1 0 2 c) Other Expenses 11 6 7 31 Total Expenses (at+b+c+d) 16 12 13 60 3 |Profit before exceptional items and tax 1,522 1,452 1,488 6,175 4 |Exceptional Items - - - 7 5 |Profit before Tax 1,522 1,452 1,488 6,175 6 |Tax Expense Current Tax - (99) 3 100 Deferred Tax 222 174 219 665 Income Tax related to earlier years - 0 - 0 222 75 222 765 7 ~=|Profit for the period from continuing operations 1,300 1,377 1,266 5,410 8 |Profit/((Loss) from Discounting operations = (0) x (0) 9 |Profit for the period 4,300 1,377 1,266 5,410 410 |Other Comprehensive Income/ (loss) (a) Items that will not be reclassified to profit or loss (1,280) 3,058 (476) 8,150 (b) Items that will be reclassified to profit or loss - - - - Other Comprehensive Income/ (loss), net of taxes (1,280) 3,058 (476) 8.150 11 |Tatal Comprehensive Income/(loss) for the period er 790 Income) (9+10) 20 , 13,560 12 |Paid up Equity Share Capital (face Value Rs. 10/- each) 3,233 3,233 3,233 3,233 13 [Other equity 112,705 14 |Basic/Diluted Earnings Per Share for continued operations (Not annuatised/Rs.) pane 4.26 a 16.73 15 |Basic/Diluted Earnings Per Share for discontinued operations (Not annualised/Rs.) (0.00) 7 (0.00) 16 |Basic/Diluted Earnings Per Share for continued and discontinued operations (Not annualised/Rs.) 4.02 4.26 3.92 16.73 Notes 4 The financial results of the Company have been prepared in accordance with The Companies (Indian Accounting Standards) Rules, 2015 as amended, Prescribed under section 133 of the Companies Act 2013 and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2 The Company is a NBFC and dealing in one segment i.e. investment in shares and providing loans, hence segment reporting as required by SEBI Circular bearing no. CIR/CFD/FAC/62/2016 dated 5th July 2016 is not applicable 3 The above results were reviewed by the Audit Committee and taken on record at the meeting of the Board of Directors at their respective meetings held on 12th August, 2026 and limited review of these results has been carried out by the Statutory Auditors of the Company for the quarter ended 30th June 2026 4 The figure for the quarter ended 31st March, 2026 are the balancing figures between audited figures for the full financial figures and the published year to dates figures for the nine months 5 Figures for the previous year/ quarter have been regrouped /rearranged /recast wherever considered necessary Place: New Delhi Date: 12th August 2026 for Consolidated Finvest idinigs Limited Sanjly Kumar Agarwal Managing Director DIN: 01623575 Kanodia Sanyal sf Associates CHARTERED ACCOUNTANTS im Le Independent Auditor’s Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended To the Board of Directors Consolidated Finvest & Holdings Limited 1.We have reviewed the accompanying statement of Standalone unaudited financial results (“The Statement”) of M/s CONSOLIDATED FINVEST & HOLDINGS LIMITED, (“The Company”) for the quarter ended 30.06.2026, being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2.This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34” Interim Financial Reporting “(Ind AS 34), prescribed under Section 133 of the Companies Act,2013 as amended, read with relev [Showing first 8,000 characters — download PDF for full document]