Consecutive Investments & Trading Co Ltd

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company which was held on 8th November 2025 at 3:30 P.M. and concluded at 5:30 P.M. has decided to rescheduled the meeting due to unavoidable circumstances is now to Thursday 13th November 2025 at 3:30 P. M. at the Corporate Office of the Company situated at B-307 Synergy Tower Opp Commerce House Nr Vodaphone Corporate Road Jivraj Park Ahmedabad Ahmadabad City Gujarat India 380051 to consider and approve as per attachment.