Announcement under Regulation 30 (LODR) - Resignation of Statutory Auditors

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.consecutivecDoatme:m odities.com 15 August, 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 Dear Sir / MSau’abm: ,I ntimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Resignation of Statutory Auditor Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is in pursuance of receipt of resignation from M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 0145880W) as a Statutory Auditor of the Company. We would like to inform you that M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 0145880W) has resigned as a Statutory Auditor of the Company w.e.f. 14 August, 2026. This resignation has been reviewed by the Audit Committee. The copy of the resignation letter dated 14 August, 2026 with Annexure as received from M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 0145880W) is attached herewith. There were no concerns raised by the resigning auditor with respect to the management of the Company or the resignation. Hence, there was no deliberation on same required to be done by the AThued idt eCtoamilsm riettqeuei raendd u cnodnesre qRueegnutla dtiisocnl o3s0u roef oSfE ABuId (iLt iCstoimngm Oitbtleieg’ast vioienw a insd n Doti sacplopsluicraeb Rlee.q uirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, dated July 13, 2023 is given in Annexure A. 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 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 Annexure w – wA w.consecutivecommodities.com The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 are provided as below: Resignation of M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 0145880W) as a Statutory Auditor of the Company w.e.f. 14th August, 2026: Sr. No. Particulars Details 1. Name M/s. S K Bhavsar & Co. 2. Designation Statutory Auditor 3. Reason for change viz. Resignation appointment, resignation, removal, death or otherwise Reason: Recent change in the management of the Company, coupled with other pre- existing professional commitments, which have made it difficult to devote the requisite time and attention needed to discharge the duties as Statutory Auditor effectively. 4. Date of appointment / Resignation 14 August, 2026 (as applicable) 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 7. Letter of Resignation along with Letter of Resignation is attached with this detailed reasons for resignation annexure. M/s. S K Bhavsar & Co., has and Confirmation that there are no confirmed that there is no material reason other material reasons other than for their resignation, other than those those provided stated in the resignation letter. S K BHAVSAR & CO. CA CHARTERED ACCOUNTANTS I NOIA Date: 14/08/2026 The Board of Directors Consecutive Commodities Limited (Formerly Known as Consecutive Investments & Trading Co Ltd) 16 1A , 6th Floor, FL 6G, Balaji Tower, Abdul Hamid Street, Esplanade, Kolkata, West Bengal, India, 700069. Subject: Resignation from Statutory Auditor Dear Members of the Board, We, SK Bhavsar & Co., Chartered Accountants, having our office at 1047, Sun Gravitas, Nr Shyamal Cross Road, Satellite, Ahmedabad-380015, were appointed as the Statutory Auditors of 291 August, 2024 for the financial year 2024-25, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations. The reason for my resignation is the recent change in the management of the Company, coupled with my other pre-existing professional commitments, which have made it difficult for me to devote the requisite time and attention needed to discharge my duties as Statutory Auditor effectively. I wish to clarify that my resignation is not on account of any fraud, non-compliance, or irregularity in the affairs of the Company that requires reporting under Section 143(12) of the Companies Act, 2013, and I have no adverse remarks to report in this regard. We confirm that there are no other material reasons for our resignation other than what has been stated above. We take this opportunity to express our sincere gratitude to the Board and the management of the Company for the cooperation extended to us during our tenure as the Statutory Auditors. A copy of this letter is being submitted to the Registrar of Companies (RoC) and the Stock Exchanges, as applicable, in compliance with the provisions of the Companies Act, 2013 and SEBI regulations. Thank you. Yours faithfully, For S K Bhavsar & Co. Chartered Accountants (FRN: 0145880~~ ~ .. £. Shivam Bhavsar Proprietor (Membership No: 180566) Place: Ahmedabad Date: 14/08/2026 1047, Sun Gravitas, Nr. Shyamal Cross Road, Satellite, Ahmedabad-380 015. '9+91 76950 39868 • skbhavsarco@Qmall.com, cashlvambhavsar@gmall.com ~ (O) 079-4924 2234 (M) +91 94299 06707 SK BHAVSAR & CO. CHARTERED ACCOUNTANTS I NOIA Annexure A (Format as per SEBI Circular dated October 18, 2019- Details ofR esignation ofS tatutory Auditors) 1. Name of the listed entity: Consecutive Commodities Limited (Formerly Known as Consecutive Investments & Trading Co Ltd) 2. Details of the statutory auditor: • Name of the Audit Firm: SK Bhavsar & Co. • Address: 1047, Sun Gravitas, Nr Shyamal Cross Road, Satellite, Ahmedabad-380015. • Email: cashivambhavsar@gmail.com • Phone number: +91 94299 06707 • Registration Number with ICAI: FRN 0145880W 3. Details of association with the listed entity: • Date of appointment: 29/08/2024 -• Term of appointment: 5 years from 2024-25 • Brief terms of appointment: Appointed as Statutory Auditors to audit the financial statements of the Company in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 4. Detailed reasons for resignation: The reason for my resignation is the recent change in the management of the Company, coupled with my other pre-existing professional commitments, which have made it difficult for me to devote the requisite time and attention needed to discharge my duties as Statutory Auditor effectively. I wish to clarify that my resignation is not on account of any fraud, non-compliance, or irregularity in the affairs of the Company that requires reporting under Section 143(12) of the Companies Act, 2013, and I have no adverse remarks to report in this regard. 5. In case of any concerns raised by the auditor with respect to the listed entity (including but not limited to non-availability of information I non-cooperation by management I non-compliance with laws I regulations), please provide a detailed explanation: Not Applicable. No such concerns have been raised. The management of the Company has extended full cooperation and provided all necessary information during the course of o [Showing first 8,000 characters — download PDF for full document]