Consecutive Investment & Trading Company Ltd — Important, 30-12-2025: Company Update

Consecutive Investments & Trading Company Limited clarified an earlier board meeting outcome, stating that the resignation letter of Ms. Kanta Bokaria, an Independent Director, was inadvertently omitted from a prior disclosure. The company has now submitted the letter. Ms. Bokaria resigned from her position, effective March 13, 2025, citing pre-occupation with other corporate assignments. This update informs investors about the change in the company's board composition, ensuring complete transparency regarding director exits.