Enclosed outcome of meeting of board of directors held today i.e. on 4th September, 2026

Date: September 04, 2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SUBJECT: COMPLIANCES UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF: OUTCOME OF BOARD MEETING ON SEPTEMBER 04, 2026 REF: DAVIN SONS RETAIL LIMITED (SECURITY ID.: DAVIN, SECURITY CODE: 544331) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Friday, September 04, 2026 has, inter-alia, considered and approved the following: 1. The Board has considered and approved the Draft Board’s Report for the year ended March 31, 2026. 2. The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Nohit Arora (DIN: 09424503) who retires by rotation and being eligible, offers himself for re-appointment subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting (“AGM”). 3. The Board has considered and approved the time, date, and place for the Annual General Meeting (“AGM”) and approve the draft notice for the meeting. The 4th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026, at 03:00 P.M (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 4. The Board has considered and approved the appointment of M/s. Priya Binani & Associates, Practicing Company Secretaries, (Membership No: A57190 / COP No: 24562) as the Scrutinizer for the upcoming 04th Annual General Meeting (“AGM”) of the Company. 5. Discussed and approved that the Voting Facility through E-Voting (Including Remote e-voting) shall be provided by the NSDL service provider for the AGM. The cut-off date for the members who shall be eligible participate in the e-voting will be 25th September, 2026. The remote e- voting period shall begin from 27th September, 2026 at 9:00 A.M. and shall end on 29th September, 2026 at 5:00 P.M. 6. All other routine business as per the agenda. The Meeting of the Board of Directors commenced at 04:30 P.M and concluded at 05:10 P.M. You are requested to kindly take the above information for your records. Yours faithfully, For Davin Sons Retail Limited Mohit Arora Chairman & Managing Director DIN: 07231072