Consecutive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Tuesday, 3rd November, 2026, at 2:00 P.M. at Corporate Office of the Company Situated at B1-305, Westgate Business Bay, SG Highway, Ahmedabad - 380\r\n015 to consider and discuss:\r\n\r\n1. The Unaudited Financial Results of the Company for the Quarter and Half-year ended on 30th September, 2026 along with Limited Review Report.\r\n\r\n2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.