Davin Sons Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As per file attached

June 22, 2026 The General Manager, Listing Compliance & Legal Regulatory, BSE Limited, PJ Towers, Dalal Street, Mumbai-400001. B SE Script Code: 544331 SUBJECT: INTIMATION OF BOARD MEETING FOR CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR THE HALF YEAR & YEAR ENDED ON MARCH 31, 2026 Ref: Davin Sons Retail Limited (Security Id.: DAVIN, Security Code: 544331) Dear Sir/Madam, Pursuant to the provisions of regulation 29 of the securities and exchange board of India (listing obligations and disclosure requirements) regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th June, 2026, at 609, Sixth Floor, P.P City Canter, Plot No.3, Road No.44, Pitampura, Rani Bagh, North West Delhi – 110034 to consider and approve the following Item: 1. To consider and approve the Audited Financial Results of the Company for the half year and year ended as on 31st March, 2026 along with Auditors Report thereon. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company’s securities has been closed and shall remain closed till 48 hours after the declaration of the said financial results. 2. To consider any other matter with the permission of the Chair. Kindly take the same on your record, Thanking You. For Davin Sons Retail Limited Mohit Arora Managing Director DIN:07231072