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 CFHL/SECTT/AUG26/06 Date:12th August 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 Sub: Intimation of Re-appointment of Additional Non-Executive Independent Director Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, 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, in the meeting held on 12th August, 2026, has approved for the re-appointment of Mr. Radhey Shyam (DIN: 00649458) as an Additional Independent Director of the Company for 5 (Five) consecutive years commencing from 27th August, 2026; subject to members approval in the ensuing Annual General Meeting. 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 said intimation shall be available on the Company’s website in the Investors section as http://www.consofinvest.com/investor_relations.htm We request you to take the same in your records. Thanking you, Yours truly, For Consolidated Finvest & Holdings Limited Mohit Srivastava 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 Annexure-A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Details Name of the Director Mr. Radhey Shyam 1. Reason for change viz. appointment, Re-appointment as Additional Resignation Appointment resignation, removal, Non – Executive Independent death or otherwise Director subject to members approval 2 Date of appointment/cessation (as applicable) For 5 (Five) consecutive years & term of appointment commencing from 27th August, 2026 3 Brief profile (in case of appointment) Mr. Radhey Shyam (DIN: 00649458) is a B.com LLB and having 41 years of rich experience in the field of Taxation, Accounts and other matters. 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.)