Kindly find the attached Board Meeting Outcome

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