Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve The notice of 36th AGM ....

CONTINENTAL SECURITIES LTD. BSE Limited Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street Mumbai - 400001 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 538868 | Scrip ID: CSL Respected Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015w,e hereby inform you thata meeting of the Board of Directors of Continental Securities Limited is scheduled to be held on Wednesday, September 02", 2026, at 10:00A.M. at the Registered Office of the Company situated at 301, Metro Plaza, Gopalbari, Jaipur, Rajasthan -302001, to inter alia consider and approve the following matters: 1. To consider and approve the Notice of the 36th Annual General Meeting of the Company, including the fixation of book closure dates and e-voting period and cut-off date. 2. To approve the Board’s Report along with all relevant annexures for the financial year ended March 31, 2026. 3. Tofix the day, date, time, and venue for the Annual General Meeting of the Company. 4. To appoint a Scrutinizer to oversee the remote e-voting process and voting at the AGM. 5. To consider and approve the re-designation of Mr. Rajesh Khuteta (DIN: 00167672), Managing Director of the Company, as Managing Director and Chairman of the Company. 6. To discuss any other matter with the permission of the Chair. You are kindly requested to take the above intimation on record and acknowledge the same. Thanking you, Regards, For Continental Securities Limited CIN: L67120RJ1990PLC005371 PRAVITA pigtalysigned KHANDE b Ky r aP NRA DV EI LT WA A L Date:2026.08.27 LWAL 17380940530 Pravita Khandelwal Company Secretary and compliance officer Date: August 27, 2026