Devinsu Trading Ltd. — Capital/Financing Update 2020

Nov 11, 2020

DEVINSU TRADING LIMITED

82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 -2204 1643 CIN : L51900MH1985PLC036383

11/11/2019

The Listing Centre, BSE Limited, Mumbai.

Re : Script Code 512445

Subject : Outcome of Board Meeting.

Dear Sir,

At the Meeting held today the Board inter alia:

• 1. Approved un-audited standalone financial results of the company for the quarter and half year ended on 30.09.2020.
• 1. Took note of the Limited Review Report for the quarter and half year ended 30% September, 2020.
• 1. Approved increasing the Authorised share capital from 1.00 crore to 2.00 crores, subject to the approval of the shareholders.

We shall inform you in due course the date on which the company will hold its extraordinary general meeting for obtaining approval of the shareholders for increasing the authorized share capital.

The meeting of the Board of Directors commenced at [2° hrs. IST and ended on 42: 3¢ hrs. IST.

Kindly acknowledge receipt. Thanking You,

Yours faithfully,

For DEVINSU TRADIN \$ E}MITED Be om GPO {2 o ian at 4e/ NEA bee nawat Ya DIRECTOR.