Consecutive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 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 Tuesday, 3rd November, 2026, at 2:00 P.M. at Corporate Office of the Company Situated at ....

Consecutive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) CIN: L67120WB1982PLC035452 Regd. Office: 16/1A, 6th Floor, FL–6G, Balaji Tower, Abdul Hamid Street, Kolkata – 700 069 Corp. Office: B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015 E-mail: consecutiveinvestments@gmail.com Contact No: +91 96019 41339 Website: www.consecutivecommodities.com Date: 29th October, 2026 To, To, BSE Limited The Listing Department Phiroze Jeejeebhoy Towers, Calcutta Stock Exchange Ltd Dalal Street, 7, Lyons Range Mumbai – 400 001 Kolkata – 700 001 Security Id: CCDL Script Code: 013160 Script Code: 539091 Dear Sir / Ma’am, Sub: Intimation of Board Meeting to be held on Tuesday, 3rd November, 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 Tuesday, 3rd November, 2026, at 2:00 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 Unaudited Financial Results of the Company for the Quarter and Half-year ended on 30th September, 2026 along with Limited Review 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) Jitendrakumar Leuva Managing Director DIN: 10865406