Devoted Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve Devoted Construction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 to discuss the matter as set out in the agenda.

DEVOTED CONSTRUCTION TIMITED CIN: L4 5 5 OODL?O L6P LC299 428 Date: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code:542OO2 Subiect: Prior Intimation of the Meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Devoted Construction Limited is scheduled to be held on Friday, 09th October,2O26, at the Registered Office of the Company situated at M-55,3rd Floor, M- Block Market, Greater Kailash-Il, New Delhi - 110048, inter alia, to consider and transact the following businesses: 1. To consider and approve the appointment of Internal Auditor To consider and, if thought fig approve the appointment of M/s Mahesh Sharma & Associates, Chartered Accountants, as the Internal Auditor of the Company for a period of five (5) financial years commencing from Financial Year 2O26-27 and ending with Financial Year 2O3O-3I, on such terms and conditions, including professional fees, as may be determined by the Board, subject to the applicable provisions of the Companies Act,2013 and rules made thereunder and other applicable laws. 2. To consider and approve the appointment of Mr. Chandrashekhar Singh as Director To consider and, if thought fit, approve the appointment of Mr. Chandrashekhar Singh as a Director of the Company, subject to the applicable provisions of the Companies Act, 2013, the SEBI [Listing Obligations and Disclosure Requirements) Regulations,20lS and other applicable Iaws, and subject to receipt and verification of the requisite consent, declarations and other documents, 3. To consider and approve such other matters as may be necessary or incidental to the above agenda items. 4. To transact any other business with the permission of the Chair. The Company will make the requisite disclosures to the Stock Exchange in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, upon conclusion of the Board Meeting. Regd Add:- M-55, Third Floor, M-Block Market, Greater Kailash-li, New Delhi-110048 Tel Ph' No.: 011- 47611745, Email Id: Devotedcl@gmail.com, Website: www.devotedconstruction.com DEVOTED CONSTRUCTION LIMITED CIN: L45 5 OODL20L6PLC299 428 You are requested to take the above informption on record. srya Thankingyou, For Devoted Construction 7./ql\i1lf ': Priya Aggarwal Company Secretary & Compliance O Date:30.09.2026 Place: New Delhi Regd Add:- M-55, Third Floor, M-B Market Greater Kailash-li, New Delhi-110048 Tel Ph. No.: 01L- 4L6II745, Email Id: Website: wvyw.d evotedconstruction.com