Devoted Construction Ltd

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. The Standalone Annual Audited Financial Results for the Financial Year 2024-2025 along with Auditors Report thereon had been approved by the Board of Directors of the Company in its meeting held on 29th day of May2025 and the said meeting commenced at 03:00 P.M. and Concluded at 04:45 P.M