The board of directors of Devoted Construction Limited at its meeting held on May 27, 2024, announced that Mr. Pushpendra Surana, ceases to be the Director, with immediate effect on account of his resignation considered, noted and accepted the above referred Board Meeting Consequently, Mr. Pushpendra Surana ceases to be a Director of the Company. Due to unavoidable reasons. he will not be able to continue as director of the company.