Intimation of Closure of Trading Window

DEVOTED CONSTRUCTION LIMITED CIN: L45500DL2016PLC299428 30" September, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Tower, 27th floor, Dalal Street, Mumbai — 400001 Sub: Intimation of closure of Trading Window Dear Sir, This is to inform you that pursuant to the Company’s Code of Conduct for Prohibition of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from Thursday, 1% October, 2026 till 48 hours after declaration of financial results of the Company for the quarter and half year ending on 30th September, 2026. The date of Board Meeting of the Company for consideration of Financial Results for the quarter and half year ending on September 30, 2026 will be intimated in due course. This is for your information and records purpose. Thanking you, Yours faithfully, eFor Devoted Construction Limited Priya Aggarwal (Company Secretary) Email Id: Devotedcl@gmail.com, Website: www.devotedconstruction.com Regd Add:- M-55, Third Floor, M-Block Market, Greater Kailash-li, New Delhi-110048 Tel Ph. No.: 011- 41611745, Email Id: Devotedcl@gmail.com, Website: www.devotedconstruction.com