Announcement under Regulation 30 (LODR) - Resignation of Company Secretary and Compliance Officer

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.consecutivDeactoem: modities.com 18 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 DSeuabr: S Iinr t/im Maat’aiomn, of Resignation of Company Secretary and Compliance Officer of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shaifali Nehriya, has tender her resignation from the post of the Company Secretary and Compliance Officer of the Company with effect from 18 August, 2026. Further, the Company has received confirmation from Ms. Shaifali Nehriya that there are no other material reasons for her resignation other than those which are provided in the rFeusritghneart, itohne lientftoerrm. ation required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as 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- PoD1/P/CIR/2023/123 dated July 13, 2023 are provided as below: Resignation of Ms. Shaifali Nehriya (Membership No: A64498) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 18th August, 2026: Sr. No. Particulars Details 1. Name Ms. Shaifali Nehriya 2. Designation Company Secretary and Compliance Officer 3. Reason for change viz. Due to personal reasons and other appointment, resignation, commitments. removal, death or otherwise 4. Date of appointment / 18 August, 2026 Resignation (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. Ms. Shaifali Nehriya has and Confirmation that there are confirmed that there is no material reason no other material reasons other for her resignation, other than those stated than those provided in the resignation letter. Date: 181 h August, 2026 The Board of directors Consecutive Commodities Limited (Formerly Known as Consecutive Investments & Trading Co Ltd) 16/1 A, 6th Floor, FL 6G, Balaji Tower, A. H. Street, Esplanade, Kolkata, West Bengal, India- 700069. Sub: Resignation from the post of Company Secretary & Compliance Officer Dear Sir, I, Shaifali Nehriya, hereby tender my resignation due to personal reasons and other commitments from the post ofC ompany Secretary and Compliance Officer of the Company. I kindly request the Board of Directors to relieve me from the duties and responsibility of my post with effect from 181 h August, 2026. Kindly arrange to submit the necessary form (s) with the office of Registrar of Companies (ROC). I take this opportunity to thank the Board of Directors for their support and guidance during my tenure. Kindly acknowledge the receipt. Thank you, Your faithfully, Shaifali Nehriya M. No. ACS 64498