Consecutive Commodities Limited has announced the relocation of its books of accounts and papers to a new address within Ahmedabad, following a board meeting decision on January 23, 2026.

Board Meeting Details

The board of directors convened at the company's corporate office on January 23, 2026, with the meeting commencing at 5:00 PM and concluding at 5:30 PM. The meeting was held at B-307, Synergy Tower, located opposite Commerce House, Near Vodafone Corporate Road, Jivraj Park, Ahmedabad, Gujarat.

Address Change Approval

The board approved the change of address for maintaining books of accounts and papers from the current location to a new facility within the same city. The relocation details are as follows:

Regulatory Compliance

The company has informed the stock exchanges about this administrative change in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was sent to:

• BSE Limited: Security ID - CITL, Script Code - 539091
• Calcutta Stock Exchange Limited: Script Code - 013160

Company Information

Consecutive Commodities Limited, formerly known as Consecutive Investments & Trading Company Limited, operates with CIN L67120WB1982PLC035452. The company's registered office remains at 23, Ganesh Chandra Avenue, 3rd Floor, Kolkata, West Bengal - 700001. The announcement was signed by Jitendrakumar Leuva, Managing Director (DIN: 10865406).

Consecutive Investments & Trading Company Limited has issued a clarification to stock exchanges regarding the resignation of Independent Director Ms. Kanta Bokaria, addressing a clerical oversight in their initial board meeting outcome filing dated 13 March 2025.

Clarification Details

The company submitted a clarification letter dated 30 December 2025 to BSE Limited and The Calcutta Stock Exchange Limited, acknowledging that due to a clerical oversight, the resignation letter of Ms. Kanta Bokaria was inadvertently not attached to their original filing. The company has now provided the complete resignation letter along with the updated Annexure-II containing the detailed reasons for resignation.

Director Resignation Information

The resignation details as per SEBI LODR Regulations are presented below:

Resignation Letter Contents

In her resignation letter dated 13 March 2025, Ms. Kanta Bokaria stated that she was tendering her resignation from the board due to her pre-occupation with other corporate assignments. As required under Clause 7 of Schedule III Part A-Para A of the SEBI LODR Regulations 2015, she confirmed and declared that her resignation was due to personal reasons and other professional commitments.

Regulatory Compliance

Ms. Bokaria specifically confirmed that there are no other material reasons for her resignation beyond those mentioned in the resignation letter. She requested the Board of Directors to file the necessary intimations with the stock exchanges and complete all other regulatory formalities in this regard.

Company Response

The company has requested the stock exchanges to take the clarification information on record and consider the same. Managing Director Jitendrakumar C. Leuva (DIN: 10865406) signed the clarification letter on behalf of the company. The submission ensures full compliance with SEBI disclosure requirements and provides complete transparency regarding the director's resignation process.