Consecutive Commodities Limited — Regulatory Filings 2026

May 14, 2026

Consecutive Commodities Limited

(Formerly known as Consecutive Investments & Trading Company Limited)

CIN: L67120WB1982PLC035452

Regd. Office: 23, Ganesh Chandra Avenue, 3rd Floor, Kolkata, West Bengal – 700 001

E-mail: consecutiveinvestments@gmail.com. Contact No: +91 96019 41339

Date: 14th May, 2026

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

Security Id: CCDL

Script Code: 539091

To,

The Listing Department

Calcutta Stock Exchange Ltd

7, Lyons Range

Kolkata – 700 001

Script Code: 013160

Dear Sir / Ma’am,

Sub: Intimation of Board Meeting to be held on Monday, 25th May, 2026

Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Monday, 25th May, 2026, at 4:00 P.M. at Corporate Office of the Company Situated at B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015 to consider and discuss:

1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor’s Report.

2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.

Kindly take the same on your record and oblige us.

Thanking You

For, Consecutive Commodities Limited

(Formerly known as Consecutive Investments & Trading Company Limited)

LEUVA JITENDRAKUMAR

CHIMANLAL

Jitendrakumar Leuva

Managing Director

DIN: 10865406

Digitally signed by LEUVA JITENDRAKUMAR CHIMANLAL

ON: c+8b (or Personal)

C.I: 8.29-506x3ed994339684e6c330715e481be22a40403a8db7db32f2421bfbb

EINRAN: postoffice: 082131; or Viajanik

JenaReur4ier-c:2a83f63c3349713d6e70b0ac2cab8af9f0e0103f3bb63c921274

e8a16df619; cn=LEUVA JITENDRAKUMAR CHIMANLAL

Date: 2026.05.14 18:44:36 +05'30'