Shareholder Meeting / Postal Ballot - Scrutinizer"s Report

Consecutive Commodities Ltd announced that its shareholders have approved the appointment of Ms. Reema Magotra (DIN: 09804839) as a Non-Executive and Independent Director of the Company. The resolution was passed as a special resolution with the requisite majority through a postal ballot. The deemed date of approval by members was June 21, 2026. The company enclosed the Scrutinizer's Report dated June 23, 2026, and the voting results, in compliance with Regulation 44 of SEBI Listing Regulations.