DEVINSU TRADING LTD.

Devinsu Trading Ltd has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the announcement of the company's standalone un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later. This measure is in accordance with the company's code of conduct for insider trading.

Mark Corporate Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted a Draft Letter of Offer to the BSE for the public shareholders of Devinsu Trading Ltd. The open offer is being made by Mr. Jaison Vijay Shah, Mr. Mukesh Kumar Bothra, and Yora Gems & Jewellery Private Limited to acquire up to 1,52,880 equity shares, representing 26.00% of the voting share capital, at an offer price of ₹355.00 per share. This offer is in accordance with SEBI (SAST) Regulations, 2011 and is not conditional on a minimum acceptance level or a competing offer.

Devinsu Trading Ltd's Board of Directors approved the standalone audited financial results along with the audit report for the quarter and year ended March 31, 2026, during their meeting held on May 29, 2026. The meeting, which took place at the company's registered office in Mumbai, commenced at 3:00 P.M. and concluded at 4:15 P.M. The audit report and financial results are enclosed as Annexure I, with a declaration pursuant to Regulation 33(3)(d) also included as Annexure I (a). The audit was conducted by SVP & ASSOCIATES.

Devinsu Trading Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results along with the audit report in their meeting held on May 29, 2026. The audit was conducted by SVP & ASSOCIATES, Chartered Accountants, who issued an independent auditor's report stating that the financial results present a true and fair view in accordance with applicable accounting standards and regulations.

Mark Corporate Advisors Pvt Ltd, the manager to the open offer, has submitted a Detailed Public Statement (DPS) to BSE regarding the open offer for acquisition of up to 152,880 equity shares of Devinsu Trading Limited by Mr. Jaison Vijay Shah, Mr. Mukesh Kumar Bothra, and Yora Gems & Jewellery Private Limited. The offer represents 26.00% of the voting share capital, in compliance with SEBI (SAST) Regulations, 2011. The DPS was published on May 27, 2026, as per the earlier announcement on May 20, 2026.

Devinsu Trading Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai.

Mark Corporate Advisors Pvt Ltd, the manager to the offer, announced an open offer for Devinsu Trading Limited. Acquirers Jaison Vijay Shah, Mukesh Kumar Bothra, and Yora Gems & Jewellery Private Limited are jointly making an offer to acquire up to 1,52,880 equity shares, representing 26.00% of Devinsu's equity share capital. The offer price is ₹355.00 per equity share, aggregating to a total consideration of ₹5,42,72,400 payable in cash, in compliance with SEBI (SAST) Regulations, 2011.

Devinsu Trading Limited has appointed Mr. Krish Piyush Shah as the Chief Financial Officer (CFO) of the company, effective May 18, 2026. This decision was made during a Board of Directors meeting held on the same date, where other key appointments were also approved, including an Additional Independent Director, a Secretarial Auditor, an Internal Auditor, and a Company Secretary and Compliance Officer.

Devinsu Trading Ltd has appointed Mr. Akash Mehta, a Practicing Chartered Accountant, as the Internal Auditor for a term of five consecutive years commencing from FY 2025-26 to FY 2029-30. This appointment was approved during the Board of Directors meeting held on May 18, 2026. The board also approved the appointment of Mrs. Sangita Hiren Shukla as an Additional Independent Director, Mr. Bhaveshkumar Arjunkumar Rawal as the Secretarial Auditor, Mr. Krish Piyush Shah as the CFO, and Ms. Khushi Gangwani as Company Secretary and Compliance Officer.

Devinsu Trading Ltd. has announced changes to its Key Managerial Personnel (KMP) structure following the appointment of Mr. Krish Piyush Shah as the Chief Financial Officer (CFO) and Ms. Khushi Gangwani as the Company Secretary & Compliance Officer. The company has updated the stock exchange with the contact details of the authorized KMP, including Mr. Deniis Desai (Whole Time Director), Mr. Krish Piyush Shah (CFO), and Ms. Khushi Gangwani (Company Secretary & Compliance Officer). This information is available on the company's website.