Consecutive Commodities Limited — Regulatory Filings 2026

May 22, 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: 22nd 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 / Madam,

Subject: Outcome and Intimation of the Board meeting held today i.e. 22nd May, 2026

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Friday, 22nd May, 2026, at the Corporate Office of the Company situated at B/1/305, Westgate Business Bay, OPP. Andaj Party Plot, S. G. Highway, Ahmedabad, Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380015, which commenced at 3:30 P.M. and concluded at 4:30 P.M., has considered and approved the Notice of Postal Ballot by only way of voting through electronic means ("remote e-voting") for obtaining approval of the Members of the Company.

The remote e-voting period commences from 09.00 A.M. (India Standard Time [‘IST’]) on Saturday, 23rd May, 2026 and ends at 05.00 P.M. (IST) on Sunday, 21st June, 2026.

Kindly take the same on your record and oblige us.

Thanking You

For, Consecutive Commodities Limited

(Formally Known as Consecutive Investments & Trading Company Limited)

LEUVA

JITENDRAKUMAR

CHIMANLAL

Jitendrakumar Leuva

Managing Director

DIN: 10865406