Devinsu Trading Ltd Share Price

AGM Date: 07 Oct 2021

AGM 30/09/2021 Outcome of Board Meeting. (As Per BSE Announcement Dated on 31.08.2021) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting was held on Thursday 30 September 2021 at 12:00 PM (IST) at the registered office of the Company was adjourned due to want of the quorum. The company shall intimate the further notice of the adjourned meeting separately. (As Per BSE Announcement Dated on 9/30/2021 12:51:38 PM) In reference to our letter dated 30 September 2021 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 we enclose the Notice of Adjourned 36th Annual General Meeting of the Company (which had been convened on September 30 2021 at 12 p.m. (IST) and was adjourned due to want of quorum to same day same time of next week) will be held on Thursday October 7 2021 at 12:00 p.m. (IST) at the registered office of the Company. Please take the same on record. (As Per BSE Announcement Dated on 9/30/2021 2:26:16 AM) Scrutinizers Report. (As Per BSE Announcement Dated on 10/7/2021 6:21:04 AM)

AGM Date: 30 Sep 2022

AGM 23/09/2022 1. To approve the Director's Report for F.Y. ended 31.03.2022. 2. To Convene the 37th AGM of the Company at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the e-voting at the 37th AGM in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company, which is schedule on Friday 23rd September, 2022. (As Per BSE Announcement Dated on 26.08.2022) Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 , Adjournment of the 37th Annual General Meeting of the Company to be held on 23rd September 2022 Intimation of Adjourned 37th AGM of the Company. (As per BSE Announcement Dated on 23/9/2022) AGM 30/09/2022 (Revised) (As Per BSE Bulletin Dated on 29.09.2022) Outcome of 37th AGM (As Per BSE Announcement dated on 30.09.2022) Reg. 44(3) Scrutinizer Report. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

Outcome of Board Meeting attached. Book Closure for Annual General Meeting. (As Per BSE Announcement dated on 24.08.2023) 38th Annual General Meeting of the Company held today adjourned due to want of quorum. Regulation 30- 38th Annual General Meeting of he Company which was held today was adjourned due to want of quorum and Now the 38th AGM will be held on Friday 29th September 2023 same time and at same place. (As Per BSE Announcement Dated on 22/09/2023) AGM 29/09/2023 (Revised) (As Per BSE Bulletin Dated on 22.09.2023) Outcome of AGM. (As Per BSE Announcement Dated on 29/09/2023) Scrutinizers Report 290923. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Outcome of Board Meeting held on 28th August 2024 attached. Book Closure for Annual General Meeting 39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now 39th AGM will be held on Monday, 30th September 2024 on same time and same place. 39th Annual General Meeting of the Company held today adjourned due to want of quorum. 39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now the 39th AGM will be held on Monday, 30th September 2024 same time and same place. (As Per BSE Announcement Dated on 23.09.2024) Outcome of AGM/Proceeding of AGM (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 11 Aug 2025

The Board of the Directors of Devinsu Trading Limited ('the Company') at its meeting held today i.e., Wednesday, July 09, 2025 has inter-alia, considered and approved the following businesses which listed in the disclosures. Book Closure for Annual General Meeting (As Per BSE Announcement dated on 09.07.2025) Please find enclosed herewith copies of Newspaper cutting of The Free Press Journal (English) and Navshakti (Marathi) of Saturday, July 12, 2025 for the Notice of 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on :12.07.2025) 40th Annual General Meeting of the Company held today adjourned due to want of quorum. (As Per BSE Announcement Dated on: 04.08.2025) AGM 11/08/2025 (Revised) (As Per BSE Bulletin Dated on 04.08.2025) 40th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now the 40th AGM will be held on Monday, 11th August 2025 same time and same place. (As Per BSE Announcement Dated on: 04.08.2025) Outcome of 40th AGM / Proceeding of 40th AGM (As Per BSE Announcement Dated on:11.08.2025)

EGM Date: 07 Feb 2024

This is to inform you that the Board of Directors of the Company at its meeting held today i.e, 6th January 2024 has considered and decided the following: 1) Recommended the appointment of Ms. Disha Rajkumar Jain, as an Independent director for the period of 5 years w.e.f. 8th November 2023 and whose term is not liable to retire by rotation. 2) to hold an EGM on Wednesday, 31st January 2024 and approve the notice convening the said Extra Ordinary General Meeting of the members of the Company. Notice of an Extra Ordinary General Meeting DEVINSU TRADING LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 09/01/2024) Please find enclosed herewith copies of Newspaper cuttings of The Free Press Journal (English) and Navshakti(Marathi) of Wednesday, January 10, 2024 for the Notice of Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 10/01/2024) The Extra ordinary General Meeting was held today i.e, Wednesday, 31st January 2024 at the registered office of the Company was adjourned due to want of Quorum. The Extra Ordinary General Meeting (EGM) of the Company which was held today i.e, Wednesday, 31st January 2024 at 11.00 a.m. was adjourned due to want of quorum to same day & date, same time and same place of next week i.e, 7th February 2024 at 11.00 a.m. at the registered office of the Company. Notice of Adjourned Extra Ordinary General Meeting attached. (As Per BSE Announcement Dated on 31/01/2024) Please find enclosed herewith the copies of Newspaper cutting of The Free Press Journal(English) and Navshakti(Marathi) of Friday, February 2, 2024 for the Adjournment Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 02/02/2024) Outcome of adjourned EGM held on 07/02/2024 (As Per BSE Announcement dated on 07.02.2024)