Davin Sons Retail Ltd — Board Meeting, 05-06-2026: Board Meeting

To,

The Manager (Listing)

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001

SUBJECT: OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE

COMPANY HELD ON 05TH JUNE, 2026

Ref: Davin Sons Retail Limited (Security Id.: DAVIN, Security Code: 544331)

The Board of Directors, at its meeting held on 05/06/2026, inter-alia approved and took note

of the following:

1. Delay in submitting the audited financial results for the quarter and year ended

31/03/2026 and the disclosure made to BSE, pursuant to SEBI Circular

CIR/CFD/CMD-1/142/2018 dated 19 November 2018, regarding disclosure of reasons

for the delay in submission of financial results by listed entities;

2. Re- Appointment of M/s. N.K. Mittal & Associates (Chartered Accountants) FRN

No. – 113281W as an Internal Auditor of the Company for the Financial Year 2026-27.

.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular

No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI no.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No.

SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated December 31, 2024 is enclosed as

Annexure A.

Further, Brief profile of Internal Auditor is also enclosed herewith in Annexure -A.

3. To Change in designation of members of audit committee.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors

of the Company at its meeting considered and approved the reconstitution of the Audit

Committee of the Company with immediate effect.

Consequent to the reconstitution, the designation of members of the Audit Committee is

enclosed in Annexure B

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Meeting commenced at 05:30 P.M. and concluded at 09:40 P.M. This is for your information

and records.

Thanking you

For Davin Sons Retail Limited

Mohit Arora

Managing Director

DIN:07231072

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Annexure-A

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular

No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular no.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024

Appointment of Internal Auditor

Sr. No. Details of the event that need to be

provided

Information of Such events

1 Name of the Internal Auditor M/s. N.K. Mittal & Associates (Chartered

Accountants) M. No. – 190961 FRN No. –

113281W

2 Reason for change viz. appointment,

resignation, removal, death or otherwise;

Re Appointment as Internal Auditors of the

Company.

3 Date of Appointment/Re-

appointment/cessation (as applicable) &

Term of Appointment/Re-appointment

June 05, 2026

Pursuant to the applicable provisions of the

Companies Act, 2013 & SEBI (Listing

Obligations and Disclosure Requirements)

Regulations, 2015, the Board upon the

recommendation of the Audit Committee

has appointed Mr. Ankush Mittal, Practicing

Chartered Accountant (Membership No:

F190961) as the Internal Auditor of the

Company for the Financial Year 2026-27.

4 Brief Profile; M/S. N.K. Mittal & Associates is a firm of

Practicing Chartered Accountants registered

with the Institute of Chartered Accountants

of India having firm registration No.

0113281W Partners of the firm have rich

and varied experience in Taxation Law

matters including Auditing matters along

Internal Audit and Risk Management. The

firm is based in Mumbai.

5 Disclosure of relationships between

directors (in case of appointment of a

director)

Not Applicable

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Annexure-B

Consequent to the reconstitution, the designation of members of the Audit Committee has been changed

as under: -

Name of

Director Category

Previous Designation

in Audit Committee

Revised Designation in Audit

Committee

Ms. Saloni

Mehra

Non-Executive

Independent Director Member Chairperson

Ms. Sapna Non-Executive Independent Director Chairperson Member

Mr. Mohit

Arora Managing Director Member Member

Accordingly, the Audit Committee of the Company shall comprise the following members:

1. Ms. Saloni Mehra – Chairperson

2. Ms. Sapna – Member

3. Mr. Mohit Arora – Member

The composition of the Audit Committee continues to be in compliance with the provisions of Section

177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.

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