Intimation of Book Closure under Reg 42 of the SEBI (LODR) Regulations, 2015

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 Towers, Calcutta Stock Exchange Ltd Dalal Street, 7, Lyons Range Mumbai – 400 001 Kolkata – 700 001 Security Id: CCDL Script Code: 013160 Script Code: 539091 Dear Sir / Ma’am, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 14th September, 2026 to Monday, 21st September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of Book Closure both dates Cut Off Purpose Code Security inclusive Date From To 21st August, Determining Shareholders for 2026 sending notice 14th September, 21st September, 539091 Equity 14th 2026 2026 Determining Shareholders to September, participate in E-Voting of 44th AGM 2026 Kindly take the same on your record and display the same on the website of your Stock Exchange. For, Consecutive Commodities Limited (Formerly known as Consecutive Investments & Trading Company Limited) Jitendrakumar Leuva Managing Director DIN: 10865406