Voting Results of Adjourned 41st Annual General Meeting (AGM) of the Company held on 20th August, 2026.

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: 21/08/2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip : DEVITRD/512445/INE07LH01016 ID/Code/ISIN Subject : Voting Results of Adjourned 41st Annual General Meeting (AGM) of the Company held as on August 20, 2026. Ref : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the Adjourned 41st Annual General Meeting (AGM) of the Members of Devinsu Trading Limited held on Thursday, August 20, 2026 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated August 21, 2026 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take the same on record. Yours Faithfully, Thanking You. For Devinsu Trading Limited Khushi Gangwani Company Secretary & Compliance officer Place: Mumbai Encl: Voting Result Scrutinizer Report For Devinsu Trading Limited Deniis Desai Whole Time Director DIN: 02904192