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.