CONTINENTAL SECURITIES LTD. : INTIMATION OF BOARD MEETING

• Board meeting scheduled for Wednesday, July 08, 2026, at 10:30 A.M. • To consider and approve allotment of 5,00,000 equity shares upon conversion of 5,00,000 warrants. • Shares to be issued at a face value of ₹2 each with a premium of ₹19 per share on a preferential basis. • Allotment to the promoter category upon receipt of balance consideration. • Meeting to be held at the Registered Office: 301, Metro Plaza, Gopalbari, Jaipur, Rajasthan – 302001. Impact: Neutral (Routine corporate filing to inform about a board meeting for share allotment.

Continental Securities Ltd

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