Announcement under Regulation 30 (LODR)

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 August, 2026 To, To, BSE Limited The Listing Department Phiroze Jeejeebhoy Tower, Calcutta Stock Exchange Ltd Dalal Street, 7, Lyons Range Mumbai – 400 001 Kolkata – 700001 Security Id: SNIM Scrip Code: 013160 Script Code: 539911 Dear Sir / Madam, Subject: Outcome of Board Meeting held today i.e. Saturday, 29th August, 2026 and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. Saturday, 29th August, 2026 at the corporate office of the Company situated at B1-305, Westgate Business Bay, SG Highway, Ahmedabad – 380 015, which commenced at 04:00 P.M. and concluded at 05:30 P.M. inter alia has considered and approved the following: 1. Based on the recommendation of the Audit Committee, the Board recommended, subject to shareholder’s approval, the appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as Statutory Auditor of the Company to fill the casual vacancy arising from the resignation of M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 0145880W), w.e.f. 29th August, 2026, until the conclusion of the ensuing 44th Annual General Meeting (“AGM”). 2. Based on the recommendation of the Audit Committee, the Board recommended the appointment of, M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C) as the Statutory Auditors of the Company for a period of five (5) years from FY 2026-27 to FY 2030-31, from Conclusion of this 44th AGM until the conclusion of the 49th AGM, at such remuneration and terms as may be mutually agreed from time to time. 3. Approved the Notice of the 44th Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 44th Annual General Meeting (“AGM”) of the Shareholders of the Company on Monday, 21st September, 2026 at 02:00 P.M. through Video Conferences (“VC”) / Other Audio-Visual Means (“OAVM”). 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 July 13, 2023 are given in Annexure – A. 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 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 Annexure – A 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 July 13, 2023 are provided as below: 1. Appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as Statutory Auditor of the Company to fill up the Casual Vacancy: Sr. No. Name Particulars 1. Firm Name M/s. Kapil Kumar Aggarwal & Associates 2. Firm Registration No. 008174C 3. Address A-57(1), Amani Shah Road, Shastri Nagar Jaipur, Rajasthan-302 016 India 4. Constitution Partnership Firm 5. Reason for Change To fill the casual vacancy arising from the resignation of M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 145880W) w.e.f. 29th August, 2026, until the conclusion of the ensuing 44th Annual General Meeting. 6. Date of Appointment 29thAugust, 2026 7. Term of Appointment With effect from 29th August, 2026, until the conclusion of the ensuing 44th Annual General Meeting. 8. Peer Review No. PU0400564006 9. Brief Profile The team of young, passionate and energetic professionals offering cost-effective and high- technology services to our clients. They are currently providing services related to Tax Consultancy, Service Tax, VAT, Auditing & Assurance, Accounts. 10. Disclosure of relationships Not Applicable between Directors (in case of appointment as a Director) 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 2. Appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C) as the Statutory Auditors of the company for a period of five (5) years from FY 2026‐27 to FY 2030‐31: Sr. No. Name Particulars 1. Firm Name M/s. Kapil Kumar Aggarwal & Associates 2. Firm Registration No. 008174C 3. Address A-57(1), Amani Shah Road, Shastri Nagar Jaipur, Rajasthan-302 016 India 4. Constitution Partnership Firm 5. Reason for Change Appointment as the Statutory Auditors of the Company for a period of five (5) years from FY 2026-27 to FY 2030-31, subject to the approval of the members at the ensuing 44th Annual General Meeting, to hold office from the conclusion of the 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting to be held in the year 2031 6. Date of Appointment 29thAugust, 2026 7. Term of Appointment To hold office from the conclusion of the 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting to be held in the year 2031 8. Peer Review Validity 30thJune, 2028 9. Brief Profile The team of young, passionate and energetic professionals offering cost-effective and high- technology services to our clients. They are currently providing services related to Tax Consultancy, Service Tax, VAT, Auditing & Assurance, Accounts. 10. Disclosure of relationships Not Applicable between Directors (in case of appointment as a Director)