Consolidated Finvest & Holdings Limited has notified the National Stock Exchange of India Limited of the resignation of Ms. Kirty Agarwal from her position as Non-Executive Non-Independent Director of the company. The disclosure, dated 09 May 2026, was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Schedule III-Para A (7C) of Part A of the Listing Regulations. Ms. Agarwal's resignation is effective 08 May 2026, and she cited pre-occupations as the reason for stepping down from the Board.

Director Resignation Details

The following table summarises the key details of the change in directorship as disclosed by the company under the applicable regulatory framework:

Resignation Communication

In her resignation letter dated 08 May 2026, Ms. Kirty Agarwal tendered her resignation from the position of Non-Executive Director, citing personal commitments that prevented her from continuing to discharge her responsibilities on the Board. She requested the Board to complete all necessary formalities, including filings and intimations with the Registrar of Companies and other statutory authorities as applicable. Ms. Agarwal also stated that, effective the date of her resignation, she stands relieved and discharged from all duties, responsibilities, liabilities, obligations, and compliances associated with the office of Director and any other committee of the company.

Regulatory Compliance

The intimation was filed by Mohit Srivastava, Company Secretary (ACS-28505) of Consolidated Finvest & Holdings Limited, with the Listing Department of the National Stock Exchange of India Limited. The company's registered office is located at 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.), and its head office is at Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi – 110070. The disclosure is in compliance with the mandatory reporting requirements under the SEBI Listing Obligations and Disclosure Requirements Regulations.