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Devinsu Trading Ltd. Board/Management Information 2025

Dec 23, 2025

62886_rns_2025-12-23_c8a140b7-e72e-49bf-880b-703a58389588.pdf

Board/Management Information

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DEVINSU TRADING LIMITED

102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai, 400021 Tel No. 022- 4962 2754; Website: www.devinsutrading.com CIN: L51900MH1985PLC036383; E-mail: [email protected]

Date: December 23, 2025

To,

The Manager - Corporate Service Department BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 512445

Dear Sir/Ma'am,

Sub: Intimation of the Board Meeting under Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other regulations as may be applicable, we wish to inform you that takeover formalities under the Securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) Regulations, 2011 has been completed. Hence the meeting of Board of Directors of the Company is scheduled to be held on Friday, December 26, 2025, for the purpose of change in Management and appointment of Mr. Deniis Desai (“ Acquirer ”) as Director on the Board of the Company.

Kindly take the same on your record.