Submission of Voting Result of the 44th Annual General Meeting held on 21st September, 2026

Consecutive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) CIN: Regd. Office: Corp.Office L67120WB1982PLC035452 16/1A, 6 EF-lomoari, lF: L–6G, Balaji Tower, Abdul Hamid Street, Kolkata – 700 069 Con tact N:o B:1-305, Westgate BuWsienbessist eB:ay, SG Highway, Ahmedabad – 380 015 consecutiveinvestments@gmail.com +91 96019 41339 www.consecutivecoDmatme:odities.com 23 September, 2026 B SE Limited To, TCaol, c utta Stock Exchange Ltd The Listing Department Phiroze Jeejeebhoy Tower, Dalal Street, 7, Lyons Range Mumbai – 400 001 Kolkata – 700001 Security Id: CCDL Scrip Code: 013160 Script Code: 539091 DSeuabrj eScirt :/ S Mubadmaimss, ion of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Monday, 21 September, 2026 at (commenced at 2:29 P.M and concluded at 2:42 P.M. through Video Conferencing (“VC”) / Another Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. TFohra,n Ckoinngs eYcouut ive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) Jitendrakumar Leuva Managing Director DIN: 10865406 General information about company Scrip code 539091 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE187R01029 Name of the company Consecutive Commodities Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 21-09-2026 Start time of the meeting 02:29 PM End time of the meeting 02:42 PM Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name M/s. Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 14-09-2026 Total number of shareholders on record date 34359 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 38 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with and Description of resolution considered Statement of Profit and Loss together with the notes forming part thereof along with Cash Flow Statement for the financial year ended on that date, and the Reports of the Board of Directors (“The Board”) and the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 38700000 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 38700000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 76014147 12.629 76013357 790 99.999 0.001 Poll 0 0 0 0 0 0 601900000 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 601900000 76014147 12.629 76013357 790 99.999 0.001 Total 640600000 76014147 11.8661 76013357 790 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Jitendrakumar Leuva (DIN: 10865406), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 38700000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38700000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 76013147 12.6289 76012343 804 99.9989 0.0011 Poll 0 0 0 0 0 0 601900000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 601900000 76013147 12.6289 76012343 804 99.9989 0.0011 Total 640600000 76013147 11.8659 76012343 804 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, Description of resolution considered (FRN: 008174C), as the Statutory Auditor of the Company. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 38700000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38700000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 76012847 12.6288 76012043 804 99.9989 0.0011 Poll 0 0 0 0 0 0 601900000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 601900000 76012847 12.6288 76012043 804 99.9989 0.0011 Total 640600000 76012847 11.8659 76012043 804 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, Description of resolution considered (FRN: 008174C), as the Statutory Auditor of the Company to fill-in casual vacancy. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 38700000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 38700000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 76012947 12.6288 76012143 804 99.9989 0.0011 Poll 0 0 0 0 0 0 601900000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 601900000 76012947 12.6288 76012143 804 99.9989 0.0011 Total 640600000 76012947 11.8659 76012143 804 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promot [Showing first 8,000 characters — download PDF for full document]