Devinsu Trading Ltd. — Board/Management Information 2021

Aug 31, 2021

DEVINSU TRADING LIMITED

82, Maker Chambers Il], Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 -2204 1643 CIN : L51900MH1985PLC036383 Email : devinsutrading@gmail.com

31/08/2021

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

Re : Script Code 512445 Subject : Outcome of Board Meeting.

Dear Sir,

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 31st August, 2021 at the registered office of the Company at 82, Maker Chambers I[l, Nariman Point, Mumbai - 400021-has considered and decided the followings:

• 1. To adopt Director's Report for F.Y. ended 31.03.2021. 2. To Convene the ensuing 36 AGM of the Company for the financial year 2020-21 at the registered office of the Company at 82, Maker Chambers
• Ill, Nariman Point, Mumbai 400 021 on 30 September, 2021. 3. Appointment of Mr. Harshad Pusalkar to act as scrutinizer to conduct the remote e-voting in true and fair manner.
• 1. The register of Members and Share Transfer Book of the Company will remain closed from Thursday, 23"4 September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 36 Annual General Meeting of the Company, which is schedule on Thursday 30% September, 2021.
• 1. To approve the calendar of events for remote evoting.
• 1. To appoint Mr Harshad Pusalkar proprietor of M/s. Pusalkar & Co. Company Secretary as Secretarial Auditor for the financial year 2021- 22.
• 1. To Appoint M/s. SVP & Associates as the Statutory Auditor of the Company for a period of 5 years from the ensuing 36 AGM to 415 AGM.
• 1. To adopt new set of Articles of Association as per the provisions of Companies Act, 2013.

• 1. Recommended the resolution for appointment of Director in place of Ms. Deepa Bhavsar, who retires by rotation at the ensuing Annual General Meeting and being eligible offered herself for reappointment.
• 10.Recommended the re-appcintment of Mr. Nikunj Shah as an independent directors at the ensuing Annual General Meeting.

Thanking You,

Yours Faithfully,

For DEVINSU TRADING LIMITED