Consolidated Finvest & Holdings Limited has informed the Exchange regarding Resignation of Kirty Agarwal as Non- Executive Director of the company w.e.f. May 08, 2026.We wish to inform you pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III-Para A (7C) of Part A of Listing Regulations that the Non-Executive Non-Independent Director-Ms. Kirty Agarwal (DIN: 08646168) has tendered her as Director of the company w.e.f. 08th May, 2026 due to her pre-occupations. |SUBJECT: Resignation