Devinsu Trading Limited has announced the resignation of two key managerial personnel, marking significant changes in its leadership structure. The Mumbai-based company disclosed that both its Chief Financial Officer and Company Secretary have stepped down from their respective roles effective February 28, 2026.

Key Personnel Changes

The company has informed BSE Limited about the departure of Mr. Vinayak Narayan Pawar, who served as Chief Financial Officer, and Mrs. Ritu Pareek, who held the position of Company Secretary & Compliance Officer. Both executives submitted their resignations citing personal reasons, which have been accepted by the company's board.

Official Resignation Letters

Mr. Vinayak Narayan Pawar, in his resignation letter dated February 28, 2026, cited personal reasons and other professional commitments as factors for his departure. He expressed gratitude for the support received from the board of directors and senior executives during his tenure with the company.

Mrs. Ritu Pareek, Company Secretary with membership number A54136, submitted her resignation to pursue alternate career opportunities outside the organization. In her letter, she requested the company to file necessary forms with the Registrar of Companies and provide intimation to stock exchanges regarding her resignation.

Regulatory Compliance

In accordance with SEBI regulations, both departing executives have confirmed that there are no other material reasons for their resignation beyond those specified. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full transparency with stakeholders.

Following their resignation, both Mr. Pawar and Mrs. Pareek have ceased to be Key Managerial Personnel under Regulation 30(5) of the SEBI regulations. This change affects their role in determining the materiality of events or transactions for required disclosures to stock exchanges.

Succession Planning

The company has indicated that it is actively working to fill both vacant positions. Management stated they are in the process of identifying and appointing suitable candidates for both the CFO and Company Secretary roles. The company has committed to informing stock exchanges promptly once these critical positions are filled.

The resignations represent a significant transition period for Devinsu Trading Limited as the company works to ensure continuity in its financial and compliance functions while searching for qualified replacements. The formal disclosure was signed by Director Deniis Desai (DIN 02904192) on behalf of the company.

Devinsu Trading Limited has announced the approval of its registered office relocation following a board meeting held on February 26, 2026. The decision represents a significant administrative move for the Mumbai-based trading company as it transitions to new premises in the city's commercial district.

Board Meeting Details

The board of directors convened on Thursday, February 26, 2026, at 4:00 PM at the company's current registered office. The meeting was held at 102, Floor-10, Plot-220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, and concluded at 4:20 PM. The primary agenda focused on the proposed relocation of the company's registered office.

Registered Office Relocation

The board considered and approved the shifting of the registered office to a new location within Mumbai. The relocation details are as follows:

Modification of Earlier Proposal

The board noted that the company had previously intimated BSE Limited regarding a different proposal for registered office shifting on February 4, 2026. However, this earlier proposal has been modified, and the board has now approved the new address in Kalbadevi for the registered office relocation. The company provided reference to its earlier communication through BSE's corporate filing system.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, ensuring proper disclosure of material events to the stock exchange and investors.

Company Information

Devinsu Trading Limited operates from its current registered office in Nariman Point, Mumbai, and maintains its corporate website at www.devinsutrading.com . The company's communication was signed by Deniis Desai, Whole Time Director, confirming the board's decision and ensuring proper authorization of the corporate announcement.