1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2026. Limited Review Report and Financial Results 2. Considered and approved the appointment of Mr. Jaison Vijay Shah (DIN: 11158717) as an Additional Executive Director of the Company subject to the approval of members. 3. Considered and approved the appointment of Mr. Kamlesh Karshanbhai ....

DEVINSU TRADING LIMITED Regd. Off: 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: 02nd November, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code : DEVITRD/512445/INE07LH01016 Subject : Outcome of Board Meeting of the Company held on 02nd November, 2026. Ref : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 02nd November, 2026 at 12:30 P.M. at the registered office of the Company situated at 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai – 400002, Maharashtra have discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2026. Limited Review Report and Financial Results are enclosed herewith as Annexure I. 2. Considered and approved the appointment of Mr. Jaison Vijay Shah (DIN: 11158717) as an Additional Executive Director of the Company subject to the approval of members. The information in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule III of SEBI (LODR) Regulations, 2015 and relevant SEBI Circulars is enclosed in Annexure II. 3. Considered and approved the appointment of Mr. Kamlesh Karshanbhai Patel (DIN: 11976451) as an Additional Executive Director of the Company subject to the approval of members. The information in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule III of SEBI (LODR) Regulations, 2015 and relevant SEBI Circulars is enclosed in Annexure III. The Meeting of Board of Directors concluded at 03:00 P.M. 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 Annexure - I DEVINSU TRADING LIMITED 2, Floor-1, Plot -90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai-400002 Contact No : 9898069723; Website: www.devinsutrading.com; E-mail: devinsutrading@gmail.com CIN : L51900MH1985PLC036383 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30th SEPTEMBER, 2026 (Rs. in Lacs except per share data) Quarter Ended Quarter Ended Quarter Ended Six Month Six Month 30.09.2026 30.06.2026 30.09.2025 Ended Ended Year Ended (Unaudited) (Unaudited) (Unaudited) 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Audited) 1. (a) Net Sales/Income from Operations - - - - - 9.45 (b) Other Income 24.16 31.38 31.94 55.54 66.22 125.20 Total Income 24.16 31.38 31.94 55.54 66.22 134.65 2. Expenditure a. Purchase of Stock in Trade 9.25 b. Employees cost 3.56 - 4.28 3.56 8.61 15.69 c. Finance costs - - - - - - d. Listing Fees - 0.96 0.96 0.96 1.92 3.84 e. Other expenditure 3.09 1.91 0.71 5.00 1.18 5.76 Total Expenses 6.65 2.87 5.94 9.52 11.71 34.54 3. Profit before Exceptional Items and tax (1-2) 17.50 28.51 25.99 46.01 54.51 100.12 4. Exceptional items - - - - - - 5. Profit (+)/ Loss (-) before tax (3-4) 17.50 28.51 25.99 46.01 54.51 100.12 6. Tax expense (a) Current Tax 4.40 7.17 1.83 11.58 43.29 91.63 (b) Deferred Tax - - 2.61 - -33.86 -71.55 7. Net Profit (+)/ Loss (-) for the period/ year (5-6) 13.10 21.33 21.55 34.44 45.08 80.04 8. Other Comprehensive Income (OCI) (a) Item that will not be classified to profit & loss (i) Equity Instruments through other Comprehensive Income (FVOCI) - - - - 118.42 118.87 (ii) income tax effect on above - - - - -24.43 -24.45 (b)Items that will be reclassified to profit & Loss - - - - - - Total Other Comprehensive Income - - - - 93.99 94.42 9. Total Comprehensive Income (after Tax) (7+8) 13.10 21.33 21.55 34.44 139.07 174.46 10. Paid-up equity share capital of Face Value ` 10/- each 58.80 58.80 50.00 58.80 50.00 58.80 11. Other Equity excluding revauation reserve 2,035.07 12. Earnings Per Share (in Re) (Face Value of Rs 10/- each) (Basic & Diluted) (*Not Annualised) 2.23* 3.63* 4.31* 5.86* 9.02* 13.61 NOTE : 1)TheaboveunauditedstandalonefinancialresultswhicharepublishedinaccordancewithRegulation33oftheSEBI(ListingObligations&DisclosureRequirements) Regulations,2015,asamended,havebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingheldonNovember02,2026.The aboveresultshavebeensubjectedto"limitedreview"bythestatutoryauditorsoftheCompany.Theunauditedstandalonefinancialresultsareinaccordancewiththe Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. 2) The Company has evaluated its Operating segment in accordance with IND AS 108 and has concluded that it is engaged in a single operating segment. 3) Figures pertaining to the previous years/period have been regrouped/rearranged, reclassified and restated wherever considered necessary, to make them comparable with those of current year/period. For Devinsu Trading Limited Deniis Desai Place : Mumbai Whole-Time Director Date : 02.11.2026 (DIN-02904192) DEVINSU TRADING LIMITED 2, Floor-1, Plot -90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai-400002 Contact No : 9898069723; Website: www.devinsutrading.com; E-mail: devinsutrading@gmail.com CIN : L51900MH1985PLC036383 STATEMENT OF CASH FLOW FOR THE SIX MONTHS ENDED 30th SEPTEMBER, 2026 (Rs In Lakh) For the Six months ended For the Six months ended 30th 30th September 2026 September 2025 (Unaudited) (Unaudited) A) CASH FLOW FROM OPERATING ACTIVITIES Net profit/(loss) before Exceptional Items and tax as per 46.01 54.51 profit and Loss account Adjusted for: Dividend 0 (0.22) Interest Income (55.54) (15.90) Fair value changes (net) on financial assets 0 (29.70) Loss/(Profit) on Sale of Investment 0 (20.40) Profit on sale of Property, Plant and Equipment (PPE) 0 (55.54) - (66.22) Operating Profit before Working Capital Changes (9.51) (11.70) Adjusted for: Trade & Other Receivables (690.89) (6.54) Trade and Other Payables 1 .24 (689.65) (1.23) (7.77) Cash generated from operations (699.16) (19.48) Direct taxes paid (Net) (1.58) (63.54) Net Cash From Operating Activities (700.74) (83.02) B) CASH FLOW FROM INVESTING ACTIVITIES Purchase of Investment 0 (745.84) Sale of Investment 0 1,578.63 Loan (Given) / Received 639.14 (750.00) Dividend Received 0 0.22 Interest Received 55.54 - Sale of Property, Plant and Equipment (PPE) 0 - Net Cash Flow used in Investing Activities 694.67 83.01 C) CASH FLOW FROM FINANCING ACTIVITIES Net Cash Flow from Financing Activities - - Net Increase/(Decrease) in Cash and Cash Equivalents (6.07) (0.01) Opening Balance of Cash and Cash Equivalents 15.72 0.22 Closing balance of Cash and Cash Equivalents 9.65 0.21 For Devinsu Trading Limited Deniis Desai Date : 02.11.2026 Whole-Time Director Place : Mumbai (DIN-02904192) Annexure-II Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particular Details 1. Name Mr. Jaison Vijay Shah 2. DIN 11158717 3. Reason for change Apvpizo. inted as an Additional Executive Director of the appointment, resignation, Company. removal, death or otherwise 4. Date of W.e.f. 02nd November, 2026 appointment/cessation (as applicable) 5. Brief Profile (in case of Mr. Jaison Vijay Shah, aged 26 years, holds a Bachelor appointment) of Science in Business Administration from the Kogod School of Business, The American University, USA. He has approximately six years of exper [Showing first 8,000 characters — download PDF for full document]