Devinsu Trading Ltd. — AGM Information 2020

Sep 3, 2020

DEVINSU TRADING LIMITED

82, Maker Chambers Ill, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 ~2204 1643 * -CIN: L51900MH1985PL.C036383

03.09.2020

The Secretary, The Bombay Stock Exchange Limited Dalat Street, Fort, Mumbai — 400 001

Re : Script Code 512445

Subject : intimation of Book Closure & AGM

Dear Sir / Madam,

This is to inform that the Register of Members and Share Transfer books of the Company will remain closed from 21% September, 2020 to 28" September, 2020 (both days inclusive) for the purpose of 35" Annual General Meeting of the Company, which wiil be scheduled on 28" September, 2020.

Please take note of the same and acknowledge the receipt.

Thanking You,

Yours Faithfully,

For DEVINSU TRADING LIMITED

Director Din: 07167937