Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-audited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2026. 2. To consider and approve the appointment of Mr. Jaison Vijay Shah (DIN: 11158717) as an Additional Director of the Company. 3. ....

DEVIN SU TRADING LIMITED 2 , F l o o r - 1 , P lo t - 9 0 / 9 4 , Z averi 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: 26th October, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ ISIN : DEVITRD/512445/INE07LH01016 Subject : Intimation of Notice of Board Meeting to be held on 02nd November, 2026. Ref : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Monday 02nd November, 2026 at the registered office of the company at 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai – 400002, Maharashtra inter alia, to transact following major businesses: 1. To consider and approve the Standalone Un-audited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2026. 2. To consider and approve the appointment of Mr. Jaison Vijay Shah (DIN: 11158717) as an Additional Director of the Company. 3. To consider and approve the appointment of Mr. Kamlesh Karshanbhai Patel (DIN: 11976451) as an Additional Director of the Company. Kindly take the above information on your record and oblige. Thanking you, Yours Faithfully, For Devinsu Trading Limited Khushi Gangwani Company Secretary & Compliance Officer Place: Mumbai