Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone Un-audited Financial ....

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: 11th August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ ISIN : DEVITRD/512445/INE07LH01016 Subject : Intimation of Notice of Adjourned Board Meeting to be held on 14th August, 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 which was scheduled to be held on Tuesday 11th August, 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 has been adjourned and postponed to be held on Friday, 14th August, 2026 at the same place as earlier scheduled. The meeting is being held 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 ended on 30th June, 2026. 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