Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We Wish To Inform You That The Board Of Directors Of Devoted Construction Limited ('The Company'), At Its Meeting Held Today, I.E., Friday, 09 October 2026, At The Registered Office Of The Company, Has Considered And Approved The Following Matters: 1. Appointment Of Internal Auditor M/S. Mahesh Sharma & Associates, Chartered Accountants (Firm Registration No. 014330N), As The Internal Auditor Of The Company For The Financial Years 2026-27 To 2030-31. 2. The Appointment Of Mr. Chandrashekhar Singh (DIN: 05131693) As An Additional Director In The Category Of Non-Executive Independent Director Of The Company With Effect From 09 October 2026.3.Opening Of Branch Office At Kolkata.
Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We Wish To Inform You That The Board Of Directors Of Devoted Construction Limited ('The Company'), At Its Meeting Held Today, I.E., Friday, 09 October 2026, At The Registered Office Of The Company, Has Considered And Approved The Following Matters: 1. Appointment Of Internal Auditor M/S. Mahesh Sharma & Associates, Chartered Accountants (Firm Registration No. 014330N), As The Internal Auditor Of The Company For The Financial Years 2026-27 To 2030-31. 2. The Appointment Of Mr. Chandrashekhar Singh (DIN: 05131693) As An Additional Director In The Category Of Non-Executive Independent Director Of The Company With Effect From 09 October 2026.3.Opening Of Branch Office At Kolkata.