Devinsu Trading Ltd. — Board/Management Information 2019

Jun 11, 2019

DEVINSU TRADING LIMITED

82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No.: 022-2204 2554 / 2204 7164 Fax. No.: 022-2204 1643 CIN: L51900MH1985PLC036383

11/06/2019

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

Re : Script Code 512445 : Outcome of Board Meeting Sub

Dear Sir,

At the Meeting held today the Board inter alia:

1. Approved appointment of Mr. Lal Mohammed Jewahir as Chief Financial Officer (CFO) w.e.f 01.06.2019.

The meeting of the Board of Directors commenced at 14.30 hrs. IST and ended on 15.00 hrs IST.

Kindly acknowledge receipt.

Thanking You, Yours faithfuly, For DEVINSU TRADING LIMITED

$a32a9$ Deepa Bhavsar DIRECTOR.