Devinsu Trading Ltd. — Board/Management Information 2026

May 18, 2026

DEVINSU TRADING LIMITED

2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002

Contact No. 9898069723; Website: www.devinsutrading.com

CIN: L51900MH1985PLC036383; E-mail: devinsutrading@gmail.com

Date: 18th May, 2026

To,

BSE LIMITED

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400 001.

Scrip ID/Code/ISIN

: DEVITRD/512445/INE07LH01016

Subject

: List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosures to the Stock Exchanges.

Dear Sir/Madam,

Due to Appointment of Mr. Krish Piyush Shah for the post of CFO and Ms. Khushi Gangwani for the post of Company Secretary & Compliance Officer of the Company, the structure of Key Managerial Personnel ("KMP") of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized KMP for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges are as follow:

Sr. No.	Name of KMP	Designation	Contact Details
1	Mr. Deniis Desai	Whole Time Director	Devinsu Trading Limited
Address: 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi, Mumbai-400002
Maharashtra
Email Id: devinsutrading@gmail.com
Contact No.: 9898069723
2	Mr. Krish Piyush Shah	CFO
3	Ms. Khushi Gangwani	Company Secretary & Compliance Officer

The above information is also being available on the Company's website www.devinsutrading.com.

Kindly take the same on your record and oblige.

Thanking you,

For Devinsu Trading Limited

DENIIS Dignally signed by DENIIS DESAI

Date: 2026.03.18 19:29:53 +03'00'

Deniis Desai

Whole Time Director

DIN: 02904192

Place: Mumbai