Voting Results

Consecutive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) CIN: Regd. Office: Corp.Office L67120WB1982PLC035452 16/1A, 6 FloEo-rm, FaLi–l:6 G, Balaji Tower, Abdul Hamid Street, Kolkata – 700 069 Conta: cBt1 N-3o0: 5, Westgate BusineWsse Bbasyit, eS:G Highway, Ahmedabad – 380 015 consecutiveinvestments@gmail.com +91 96019 41339 www.consecutivecomDamte:odities.com 23 June, 2026 BSE Limited To, TCaol, cutta Stock Exchange Ltd The Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, 7, Lyons Range Mumbai – 400 001 Kolkata – 700 001 Security Id: CCDL Script Code: 013160 Script Code: 539091 SDuebajre Scitr: S/ uMbam’aimss, ion of Voting Results of Resolution Passed Through Postal Ballot Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 Ref: Security Id: CROPSTER / Code: 523105 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the voting results of the resolution passed through postal ballot. The postal ballot process concluded on 21 June, 2026. The resolution, as set out in the Postal Ballot Notice, have been duly approved by the requisite majority. 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 Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 21-06-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Mr. Jay Pandya Firms Name M/s. Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 23-06-2026 Voting results Record date 15-05-2026 Total number of shareholders on record date 34421 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Reema Magotra (DIN: 09804839) as a Non-Executive and Description of resolution considered Independent Director 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 38700000 100 38700000 0 100 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 38700000 100 38700000 0 100 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 101392 0.0835 94790 6602 93.4886 6.5114 Poll 0 0 0 0 0 0 121450000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 121450000 101392 0.0835 94790 6602 93.4886 6.5114 Total 160150000 38801392 24.2282 38794790 6602 99.983 0.017 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