Devinsu Trading Ltd. — Board/Management Information 2026

Apr 28, 2026

Regd Off: 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi,[DEVINSU TRADING LIMITED ] Mumbai, Mumbai, Maharashtra, India, 400002 Contact No. 9898069723; Website: www.devinsutrading.com CIN: L51900MH1985PLC036383; E-mail: devinsutrading@gmail.com

Date: 28/04/2026

To,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Scrip : DEVITRD/512445/INE07LH01016 ID/Code/ ISIN Subject : Intimation of Appointment of Independent Director. Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Appointment of Mr. Umakant Kashinath Bijapur (DIN: 07269181) as an Independent Director of the Company has been approved by the shareholders at the Extra-Ordinary General Meeting (‘EOGM’) of the Company, held on Monday, 27 April 2026, at the Registered Office of the Company situated at 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai 400002 Maharashtra.

The information in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant SEBI Circulars is enclosed in Annexure-I .

Kindly take the above information on record and oblige.

Thanking you. Yours Faithfully,

For: Devinsu Trading Limited

DENIIS Digitally signed by DENIIS DESAI DESAI Date: 2026.04.28 13:19:58 +05'30'

Deniis Desai Whole Time Director DIN: 02904192 Place: Mumbai

Annexure-I

Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Particulars for appointment of Mr. Umakant Kashinath Bijapur (DIN: 07269181) Independent Director of the Company:

Sr. No.	Disclosure Requirement	Details
1	Reason for Change viz. appointment, resignation, removal, death or otherwise;	Mr. Umakant Kashinath Bijapur (DIN: 07269181) has been appointed as an Independent Director of the Company.
2	Date of appointment/cessation (as applicable) & Terms of appointment.	w.e.f. 04thFebruary 2026 Appointed as an Independent Director of the Company for a period of 5 years commencing from 04thFebruary ,2026 to 03rdFebruary, 2031
3	Brief profile (in case of appointment);	Mr. Umakant Kashinath Bijapur holds graduate degree from the University of Agricultural Science, Msc Agriculture, He is an experience of approx. 40 years.
4	Disclosure of relationships between Directors (in case of appointment of a Director);	He is not related to any other Directors and Key Managerial Personnel of the Company.
5	Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI order or any other authority.	He is not debarred from holding the office of Director by virtue of any Securities Exchange Board of India order or any other such authority.
6	Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of section 164 of the Companies Act, 2013	No