Davin Sons Retail Board Meeting May 30, 2026

The agenda for the board meeting includes:

1. Consideration and approval of the Audited Financial Results of the Company for the half year and year ended as on 31st March, 2026 along with the Auditors Report thereon.

2. Re-appointment of M/s. N.K. Mittal & Associates (Chartered Accountants) with FRN No. 113281W as Internal Auditor of the Company for the Financial Year 2026-27.

3. Change in designation of members of audit committee.

4. Consideration of any other matter with the permission of the Chair.

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities has been closed and shall remain closed until 48 hours after the declaration of the financial results.

The communication is digitally signed by Mohit Arora, Managing Director (DIN: 07231072), on behalf of Davin Sons Retail Limited.