This is to inform that the Board of Directors at their meeting held on Monday 07th September, 2026 has decided that Annual General Meeting of the Company will be held on Wednesday, the 30th September, 2026 at 02:30 P.M. at M-55 M Block Market, Greater Kailash-2, 3rd Floor, New Delhi-110048

DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 07t September, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Tower, 27 Floor, Dalal Street, Mumbai-400001 Dear Sir, i ion 30 of it d Exchan, f Indi isti Obligation and Disclosures Requirements) Regulations,2015 Sub: Outcome of the Board Meeting This is to inform that the Board of Directors at their meeting held on Monday 7t September, 2026 has decided the following: 1-Annual General Meeting of the Company will be held on Wednesday, the 30t September, 2026 at 02:30 P.M. at M-55, 3rd Floor, M Block Market, Greater Kailash-2, New Delhi- 110048. 2. Pursuant to provisions of Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer books of the Company will remain closed from Wednesday the 23rd day of September, 2026 to Wednesday, 30th September, 2026 (both days inclusive). The Notice of AGM and Annual Report 2025-26 shall also be available on the Company's website viz. www.devotedconstruction.com The Board Meeting commenced at_09:00 P.M. and concluded at_10:10 P.M. . This is for your information and record. 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-1I, NEW DELHI-110048 Tel. No.: 011 41611740, Email: devotedcl@gmail.com, Website: www.devotedconstruction.com