Consolidated Finvest & Holdings Limited — Others, 04-08-2025: Resignation

Consolidated Finvest & Holdings (CONSOFINVT) has provided a clarification regarding a previous announcement about a director's resignation. The company stated that it inadvertently omitted to attach the resignation letter of Ms. Iti Goyal (DIN: 07983845) when the intimation was originally submitted. This omission was purely clerical. CONSOFINVT has now submitted the resignation document, ensuring completeness of its regulatory filings. This update clarifies the administrative process around the director's departure for shareholders.