In compliance with Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Continental Securities has informed that it enclosed the summary of the proceedings of the 35th AGM of the company held on Monday, September 22, 2025, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM commenced at 02.25 pm (IST) and concluded at 02.45 pm (IST) - Annexure - A. The video recording of the proceedings of the AGM is also being made available on the Company’s website at www.continentalsecuritiesltd.com.