Devinsu Trading Ltd. — Board/Management Information 2022

Jun 30, 2022

DEVINSU TRADING LIMITED

82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : devinsutrading@gmail.com CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com

30/06/2022

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

Re : Script Code 512445

Sub __: Intimation of outcome of Board Meeting held on 30T June, 2022.

Dear Sir,

With reference to the above cited subject, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their Meeting held on today inter-alia, :

1. Approved the appointment of Shri. Sachin Baliram Shinde, as Chief Financial Officer of the Company w.e.f. from today i.e. 30.06.2022.

The meeting of the Board of Directors commenced at 11.30 hrs. IST and ended on 12.00 hrs IST.

Request you to take the above information on record.

Thanking You,

Yours Faithfully, For DEVINSU TRADIN G LIMITED

(Blass

Deepa Bhavsar BR SO de Director Se oF Din:07167937 yt"