Devoted Construction Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 30th Sep,2026

DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 07t September, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 542002 Name of Company: Devoted Construction Limited Sub: Submission of Notice of the Annual General Meeting We enclose herewith Notice of the Annual General Meeting of the Company to be held on Wednesday, 30t Day of September, 2026 at 02:30 P.M. to transact the business as mentioned in the Notice of the Annual General Meeting of the Company. This is for your reference and records. Thanking You Yours Faithfully For Devoted Construction Limited Priya Aggarwal (Company Secretary) Email: devotedcl@gmail.com Website: www.devotedconstruction.com Regd. Office Add.: M-55, 3RD FLOOR, M-BLOCK MARKET, GREATER KAILASH-II, NEW DELHI-110048 Tel. No.: 011 41611740, Email: devotedcl@gmail.com, Website: www.devotedconstruction.com DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 NOTICE Notice is hereby given that the 10% Annual General Meeting of DEVOTED CONSTRUCTION LIMITED will be held on Wednesday, the 30th day of September, 2026 at 02:30 P.M. at M-55, 03t Floor, Greater Kailash-11, and New Delhi-110048 to transact the following business: Ordinary Business: ITEM NO 1: ADOPTION OF ACCOUNTS To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31stMarch, 2026, the reports of the Board of Directors and Auditors thereon; and ITEM NO 2: TO APPOINTA DIRECTOR IN PLACE OF MR. SURESH BOHRA (DIN: 00093334) ,W HO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of the Section 152 of the Companies Act, 2013, Mr. Suresh Bohra (DIN: 00093343), who retires by rotation at this meeting and being eligible has offered himself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Registered Office: By order of the Board M-55, 34 Floor, Greater Kailash II for Devoted Construction Limited New Delhi 110048 SD/- Date: 07.09.2026 Suresh Bohra Place: New Delhi Director DIN: 00093343 DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 NOTES: A Member of the company entitled to attend and vote at the annual general meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself/ herself and the proxy need not be a member of the company. A blank form of the proxy is enclosed. The instrument appointing the proxy should, however, be deposited at the registered office of the company duly completed not later than forty-eight hours before the commencement of the meeting. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights. a member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. Corporate Members intending to send their authorized representatives to attend the Meeting are requested to send a certified true copy of the Board Resolution authorizing their representatives to attend and vote on their behalf at the Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 234 day of September, 2026 to Wednesday, 30t September, 2026 (both days inclusive). Members are requested: i) to kindly notify the change of address, if any, to the Company/their Depository Participant. i) to bring their attendance slip along with their copy of the Annual Report in the Meeting. iii) to deposit the duly completed attendance slip at the Meeting. Members may use the facility of Nomination. A Nomination Form will be supplied to them on request. Relevant documents referred to in the accompanying Notice and Statement are open for inspection by the members at the Registered Office of the Company on all working days except Saturdays during business hours up to the date of the Annual General Meeting. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Companies Act, 2013, will be available for inspection by the members at the AGM. The Register of Contracts or Arrangement in which Directors are interested, maintained under Section 189 of the Companies Act, 2013 will be available for inspection by the members at the AGM. The copies of the Annual Reports will not be distributed at the Annual General Meeting (AGM). Members are requested to bring their copies to the meeting. The Annual Report of the Company is also available on the Company’s website www.devotedconstruction.com DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIAECST, 2013 (“the Act”) The following Statement sets out all material facts relating to the Ordinary Business mentioned in the accompanying Notice: Item No 2: Details of Directors retiring by rotation and proposed to be re-appointed and re- appointment of Non- Executive-Non-Independent Directors (Pursuant to Regulation 36(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards Issued by the Institute of Company Secretaries of India IName oft he Director Mr. Suresh Bohra IDIN No. 00093343 Date of Birth 24/07/1967 Date of first {10/05/2016 |Appointment [Experience/Expertise |Mr. Suresh Bohra has rich and extensive experience of more than 25 years. He is lin Specific Functional a Commerce graduate with a post-graduation degree in management. He has |Areas been active in loan syndication, project financing, project appraisal, drafting of Prospectus and Letters of Offer, Equity placement, stress asset management services, private Equity and venture capital syndication since the year 1992. He has an in-depth knowledge and strong understanding of various intricacies of Securities Market and Financial Services. It is through his exceptional leadership skills and outstanding commitment towards the company that Devoted is able to achieve the position it is holding at present. His efforts have led to the diversification of the business of the Company from trading of securities and related activities to Real Estate. \Qualification(s) Mr. Suresh Bohra is a Commerce graduate with a post-graduation degree in management. IDirectorship in other |Please refer Corporate Governance Report of 2025-26 \Companies \Chairmanship/ Please refer Corporate Governance Report of 2025-26 IMembership of \Committees (across all ipublic Cos.) 6,07,770 (20.25%) IShareholding in the \Company IRelationship with other Nil IDirectors andKMPs of the Company INo. of Board Meeting Please refer Corporate Governance Report of 2025-26 lheld/Attended ILast Remuneration Nil drawn (per annum) DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 The above information may be treated as part of Statement annexed under Section 102 of the Companies Act,2013. For other details such as number of meetings of the board attended and amount of sitting fees drawn during 2025-26, in respeofc Mtr. Suresh Bohra, please refer Corporate Governance Report. Registered Office: By order of the Board M-55, 3rd Floor, Greater Kailash II for Devoted Construction Limited New Delhi 110048 SD/- Date: 07.09.2026 Suresh Bohra Place: New Delhi Director DIN: 00093343 DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 ATTENDANCE SLIP Please fill Attendance Slip and hand it over at the entrance of the venue. DP-1d* Folio No. Client-1d* No. of shares Name and address of the Shareholder Name and address of the Proxy holder 1/We hereby record my/our presence at the 10% Annual General Meeting of the Company [Showing first 8,000 characters — download PDF for full document]