Kindly find the attached Board Meeting Outcome

Consecutive Commodities Ltd held a board meeting on 25th March 2026 and approved the appointment of Ms. Reema Magotra (DIN: 09804839) as an Additional Non-Executive and Independent Director. The board also accepted the resignation of Ms. Promila Sharma (DIN: 09735554) from the same position, effective the same day, citing personal reasons. Following these changes, the company reconstituted four key committees — Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee. All four committees are now chaired by Ms. Deepa Garg, with Ms. Reema Magotra and other directors as members. Ms. Magotra is described as an education professional with experience in leadership and organizational development, and she is not related to any existing director.