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Devinsu Trading Ltd. Board/Management Information 2023

Mar 4, 2023

62886_rns_2023-03-04_aa9c73ce-6823-4cc9-b849-bcb078de2221.pdf

Board/Management Information

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DEVINSU TRADING LIMITED

82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel No. 022-2204 2554/2204 7164; Website : www.devinsutrading.com CIN : L51900MH1985PLC036383; E-mail : [email protected]

To, 04[th] March, 2023 The Listing Centre, BSE Limited, Mumbai

Dear Sir/Madam,

Scrip Code 512445

Sub : Update on change in Chief Financial Officer Ref : Disclosure under Regulation 30 of SEBI (LO & DR) Regulations 2015

Further to our intimation dated February 25, 2023, Mr. Sachin B. Shinde demitted his office from the closure of business hours of Friday, March 03, 2023.

Mr. Nitin Parab has taken over as the Chief Financial Officer of the Company w.e.f. today, i.e. Saturday, March 04, 2023.

The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 was furnished along with our intimation dated February 25, 2023.

Kindly acknowledge the receipt.