Shareholders 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 Dated: 24th August, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1 Block – G, Bandra-Kurla Complex Bandra (East), Mumbai –400051. Sub: Submission of Annual Report of the Company of the FY 2025-26 pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 Dear Sir, Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of “Consolidated Finvest & Holdings Limited” for the financial year 2025-26, along with the Notice convening the 40th Annual General Meeting (AGM) of the members of the Company. The 40th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 21st September, 2026 at 11:00 a.m. through video conferencing/other Audio Visual Means. The complete Annual Report of the Company is being made available on the website of the Company i.e. www.consofinvest.com. You are requested to take the same in your records. Thanking you, Yours truly, For Consolidated Finvest & Holdings Limited Mohit Srivastava (Company Secretary) ACS-28505 Encl: as above Regd. Off. : 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) 40th ANNUAL REPORT 2025 - 2026 CONSOLIDATED FINVEST & HOLDINGS LIMITED (L33200UP1993PLC015474) Contents Page Company Information 01 Notice 02 Boards’ Report 16 Report on Corporate Governance 26 Management Discussion and Analysis 42 Independent Auditors’ Report 45 Balance Sheet 54 Profit & Loss Account 55 Statement of Changes in Equity 57 Cash Flow statement 58 Notes on Financial Statement and Significant Accounting Policies 59 RBI Disclosure 85 Consolidated Finvest & Holdings Limited Company Information DIRECTOR REGISTERED OFFICE Mr. Sanjiv Kumar Agarwal 19TH K.M Hapur- Bulandshahr Road (Managing Director) P.O. Gulaothi, Distt-Bulandshahr, Radhey Shyam Uttar Pradesh - 245408 (Non-Executive Independent Director) Sanjeev Aggarwal (NED-ID) HEAD OFFICE (Non-Executive Independent Director) Plot No 12, Sector B-1 Prakash Matai (NED-ID) Local Shopping Complex, (Non-Executive Independent Director) Vasant Kunj, New Delhi-110 070 Geeta Gilotra (NED-NID) Telephone No. 011-40322100 (Non-Executive Non-Independent Director) Kirty Agarwal (until 08th May, 2026) (Non-Executive Independent Director) Ghanshyam Dass Singal (w.e.f. 06th Aug.2026) (Non-Executive Independent Director) Iti Goyal (until 30th June, 2025) (Non-Executive Non-Independent Director) COMPANY SECRETARY CFO Mohit Srivastava (w.e.f. 01st Dec.2025) Sudhir Shukla Anil Kaushal (until 13th Nov.2025), (Retired) STATUTORY AUDITORS WEBSITE Kanodia Sanyal & Associates www.consofinvest.com Chartered Accountants REGISTRAR & SHARE TRANSFER AGENT INTERNAL AUDITORS MUFG Intime India Pvt. Ltd. VASK & Associates Noble Heights, 1st Floor, Plot No NH-2 Chartered Accountants C Block, LSC, Near Savitri Market Janak Puri, New Delhi - 110 058 Tel. no. 011-49411000 BANKERS SECRETARIAL AUDITORS GAA & Partners LLP Axis Bank Limited Company Secretaries HDFC Bank Limited ANNUAL GENERAL MEETING: 21st September 2026, Friday at 11:00 AM Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), Consolidated Finvest & Holdings Limited CONSOLIDATED FINVEST & HOLDINGS LIMITED CIN: L33200UP1993PLC015474 Registered Office: 19th K.M. Hapur – Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh – 245408 Head Office: Plot No 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110 070 e-mail: cs_cfhl@jindalgroup.com, Website: www.consofinvest.com NOTICE Notice is hereby given that the 40th (Fortieth) Annual General Meeting (AGM) of the members of CONSOLIDATED FINVEST & HOLDINGS LIMITED is scheduled to be held on 21st September, 2026, Monday at 11:00 AM. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS 1. Adoption of the Audited Standalone Financial Statements of the Company To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 for the year ended on that date together with relevant schedules and notes thereon together with the Reports of the Board of Directors and Auditors thereon; 2. To appoint a director in place of Ms. Geeta Gilotra (DIN-06932697) who retires by rotation and being eligible, offers herself for re-appointment. 3. To declare the Final Dividend on equity shares for the financial year ended as on March 31st 2026 i.e.1.47/- per share @14.7% for equity 3,23,26,366 shares of face value of Rs. 10/- each SPECIAL BUSINESS 4. Appointment of Mr. Ghanshyam Dass Singal (DIN-00708019) as the Non-Executive (Non-Independent) Director of the Company, liable to retire by rotation. To consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT on the recommendation of Nomination & Remuneration Committee and pursuant to the provisions of Sections 149, 152, and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Articles of Association of the Company, Mr. Ghanshyam Dass Singal (DIN-00708019), who was appointed by the Board of Directors as an Additional Director of the Company with effect from 06th August, 2026 and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. Re-Appointment of Mr. Radhey Shyam ji (DIN: 00649458) as an independent director for his second term of five years on the board of the company. To consider and if thought fit, to pass the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT in accordance with the provisions of Sections 149, 150, 152 and 160 read with Schedule IV and any other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and rules framed thereunder, and in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification or re-enactment thereof for the time being in force), approval of the members be and is hereby accorded for the re-appointment of Mr. Radhey Shyam ji (DIN: 00649458) as an Independent Director not be liable to retire by rotation on the Board of the Company to hold office for a second term of 5 consecutive years commencing from 27/08/2026 to 26/08/2031.” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By order of the Board of Directors For Consolidated Finvest & Holdings Limited Sd/- Mohit Srivastava Place: New Delhi Company Secretary cum Compliance Officer Dated: 12/08/2026 Membership no: ACS 28505 Consolidated Finvest & Holdings Limited NOTES: 1. Ministry of Corporate Affairs (“MCA”) vide General Circular no. 03/2025 dated 25th September, 2025 and In continuation to the General circular No. 20/ 2020 dated 05.05.2020, General Circular No. 02/ 2022 dated 05.05.2022 and General Circular No. 10/ 2022 dated 28.12.2022 and Circular bearing No. 09/2024 dated 19.09.2024 (collectively referred to as “MCA Circulars”) and Securities Exchange Board of India (“SEBI”) vide its Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 and other applicable notifications in this regard have permitted conve [Showing first 8,000 characters — download PDF for full document]