Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 4th February 2026 for the following matters: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2025. 2. Appointment of Mr. Umakant Kashinath Bijapur (DIN: 07269181), Independent Director. 3. Appointment of Mr. Sahil Jain, Independent Director. 4. Appointment of Mr. Mukesh Kumar Bothra (DIN: 02309927), Non-executive Director. 5. Appointment of Mr. Deniis Desai (DIN: 02904192)as a whole-time director of the Company. 6. Resignation of Mr. Ajay Kailashchand Jain (DIN: 00685236), Independent Director 7. Resignation of Mr. Disha Rajkumar Jain (DIN: 07716625), Independent Director 8. Resignation of Mr. Deepa Rupesh Bhavsar (DIN: 07167937), Non-Executive Director. 9. Resignation of Mr. Rajan Arvind Sawant (DIN: 08562840), as a whole-time director of the Company. 10. To approve the shift in registered office of the Company within local limits.