Devoted Construction Ltd - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For The Board Has Decided To Approve Standalone Quarterly And Half Yearly Results Ended 30Th September,2025 Unaudited Financial Results For The Financial Year 2025-2026 Along With Auditors Report Thereon

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Standalone Quarterly and Half Yearly Results ended 30th September,2025 unaudited Financial results for the Financial Year 2025-2026 along with auditor report thereon had been approved by the Board of Directors of the Company in its meeting held on 14th day of November,2025 and the said meeting commenced at 16:00 P.M. and Concluded at 17:10 P.M