PFA Notice of 41st AGM of the company scheduled to be held on Thursday, 13th August, 2026 at 11.00 A.M. through VC/OVAM.

DEVINSU TRADING LIMITED 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002 Contact No. 9898069723; Website: www.devinsutrading.com CIN: L51900MH1985PLC036383; E-mail: devinsutrading@gmail.com Date: 22nd July, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip ID/Code : DEVITRD/512445/INE07LH01016 Subject : Notice of 41st Annual General Meeting of the Company. Reference No. : Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference of the above captioned subject, please find enclosed herewith the Notice of the 41st Annual General Meeting of the members of the Company scheduled to be held on Thursday, 13th August, 2026 at 11.00 A.M. through Video Conferencing (VC) or Other Audio- Visual Means (OAVM) to transact the business as set out in the Notice of the AGM. Kindly take the above information on record and oblige. Thanking you, Yours Faithfully, For Devinsu Trading Limited Khushi Gangwani Company Secretary & Compliance Officer Place: Mumbai Encl: Notice of 41st Annual General Meeting of the Company. DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025-26 DEVINSU TRADING LIMITED 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002 Contact No. 9898069723; Website: www.devinsutrading.com CIN: L51900MH1985PLC036383; E-mail: devinsutrading@gmail.com NOTICE OF 41ST ANNUAL GENERAL MEETING (PURSUANT TO SECTION 101 OF THE COMPANIES ACT, 2013) NOTICE is hereby given that the 41st Annual General Meeting of the members of Devinsu Trading Limited will be held on Thursday, August 13, 2026, at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements for the financial year 2025-26 and the reports of the Board of Directors and the Auditors’ thereon. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited financial statements of the Company for the financial year ended on March 31, 2026, along with the reports of the Board of Directors and Auditors thereon, be and are hereby considered, approved and adopted.” 2. To appoint a Director in place of Mr. Deniis Desai (DIN: 02904192), Whole-time director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Deniis Desai (DIN: 02904192), Whole-time director, who retires by rotation at this meeting, be and is hereby re-appointed as a Whole-Time Director of the Company.” 3. Appointment of Statutory Auditors and approve their Remuneration. To consider, and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modifications, or re-enactments thereof for the time being in force), consent of the Members be and is hereby accorded for the appointment of M/s. Natvarlal Vepari & Co., Chartered Accountants, (Firm Registration no. 123626W) as the Statutory Auditors of the Company, who shall hold office from the conclusion of this 41st Annual General Meeting till the conclusion of 46th Annual General Meeting of the Company to be held for the Financial Year 2030-31, at such remuneration as may be fixed by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025-26 SPECIAL BUSINESS: 4. Appointment of Mrs. Sangita Hiren Shukla (DIN: 11647378) as an Independent Director of the Company. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Articles of Association of the Company, Mrs. Sangita Hiren Shukla (DIN: 11647378), who was appointed as an Additional Director (Independent) of the Company with effect from May 18, 2026 and is recommended by Nomination and Remuneration Committee and Board of Directors for appointment as an Independent Director, be and is hereby appointed as an Independent Director of the company for a period of 5 years commencing from May 18, 2026 to May 17, 2031, (both days inclusive) and whose office shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” 5. Approval for loans, investments, guarantee or security under Section 186 of the Companies Act, 2013. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of the Section 186 and other applicable provisions, if any, of the Companies Act, 2013, consent of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter called ‘the Board’ which term shall deemed to include any Committee which Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution) to (a) give any loan to any person or other body corporate; (b) give any guarantee or provide security in connection with a loan to any other body corporate or person; and (c) acquire by way of subscription, purchase or otherwise the securities of any other body corporate, upto a maximum aggregate amount of ₹ 100, 00, 00,000/- (Rupees One Hundred Crores Only), outstanding at any point of time, over and above the permissible limits under Section 186(2) of the Companies Act, 2013 (presently being 60 percent of the Company’s paid up capital, free reserves and securities premium account or one hundred percent of the Company’s free reserves and securities premium account, whichever is more). RESOLVED FURTHER THAT the Board be and is hereby authorised to take from time to time all decisions and steps in respect of the above loans, guarantees, securities and investment including the timing, amount and other terms and conditions of such loans, guarantees, securities and investment and varying the same either in part or in full as it may deem appropriate and to do and perform all such acts, deeds, matters and things as may be necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard including power to sub-delegate in order to give effect to this resolution.” 6. To Give Loans and Advances under Section 185 of the Companies, Act, 2013: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025 [Showing first 8,000 characters — download PDF for full document]