Submission of Annual Report 2025-26

DEVINE IMPEX LIMITED CIN: L51110PB1995PLC017179 REGISTERED OFFICE: THE GROOVE C-157, 1ST FLOOR, INDUSTRIAL FOCAL POINT, PHASE VII, MOHALI, PUNJAB 160059 E-MAIL: devineimpex.limited@yahoo.com. PH. 9876027770 Dated: 01.09.2026 General Manager, Deptt of Corporate Services, Bombay Stock Exchange Ltd. PJ Tower, 25th Floor, Dalal Street Mumbai-400001 Sub: Submission of Annual Report for the year 2025-26 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the company for the Financial Year 2025-26. This is for your information and records please. Yours truly For Devine Impex Ltd., (NEERAJ JAIN) MANAGING DIRECTOR DIN-01132916 DEVINE IMPEX LIMITED ANNUAL REPORT 31st ANNUAL GENERAL MEETING FOR THE YEAR ENDED MARCH 31, 2026 BOARD OF DIRECTORS STATUTORY AUDITORS Mr. Neeraj Jain Deepak Jindal & Co. Mr. Rohit Jain Chartered Accountants Mrs. Manju Jain Unit No. A-203, Second Floor, Elante Mrs. NivetaRampaul Sharma Offices, Plot No. 178-178A, Industrial Area, Mrs. Amarjeet Kaur Phase-1, Chandigarh 160002 REGISTERED OFFICE PRINCIPAL BANKERS THE GROOVE C-157, 1ST FLOOR, State Bank of India INDUSTRIAL FOCAL POINT, PHASE VII, MOHALI, PUNJAB 160059 CIN: L51110PB1995PLC017179 REGISTRAR & TRANSFER AGENT MUFG Intime India Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai, Maharashtra, 400083, India INDEX PARTICULARS PAGE NO. NOTICE OF 31st ANNUAL GENERAL MEETING 3-16 DIRECTORS’ REPORT AND ANNEXURES 17-48 INDEPENDENT AUDITORS’ REPORT 49-61 BALANCE SHEET 62-63 STATEMENT OF PROFIT & LOSS 64 CASH FLOW STATEMENT 65 NOTES TO ACCOUNTS AND ACCOUNTING POLICIES 66-89 NOTICE NOTICE IS HEREBY GIVEN THAT THE 31st ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF M/S DEVINE IMPEX LIMITED WILL BE HELD ON FRIDAY, THE 25TH DAY OF SEPTEMBER, 2026AT 10.30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT THE GROOVE C-157, 1STFLOOR, INDUSTRIAL FOCAL POINT, PHASE VII, MOHALI, PUNJAB 160059: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements as at 31st March, 2026together with Reports of the Board of Directors and Auditor’s thereon. 2. To appoint a Director in place of Ms. Manju Jain (DIN:02711684) who retires by rotation and being eligible, offers herself for reappointment. Date: 12.08.2026 Place: Mohali By order of the Board of Directors For DEVINE IMPEX LIMITED Sd/- NEERAJ JAIN (MANAGING DIRECTOR) DIN: 01132916 NOTES: 1. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote, instead of himself/ herself and the proxy need not be a member. A person can act as proxy on behalf of members up to and not exceeding Fifty and holding in the aggregate not more than ten percent of the total share capital of the company. Further, A member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as proxy for any other person or member. The Instrument appointing proxy must be deposited at the registered office of the company not less than 48 hours before the time of commencement of the meeting. In this notice, the terms member(s) or shareholder(S) are used interchangeably. 2. During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, members would be entitled to inspect the proxies lodged, at any time during the business hours of the Company, provided not less than 3 days written notice is given to the Company. 3. The Company has connectivity with both National Securities Depository Limited (‘NSDL’) and Central Depository Services (India) Limited (‘CDSL’) under ISIN No. INE455C01014. 4. Brief details of the directors, who are seeking appointment/ re-appointment, are provided at the end of the notice hereto as per requirements of regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and as per provisions of the Act. 5. To avoid fraudulent transactions, the identity/signature of the members holding shares in electronic/demat form is verified with thespecimen signatures furnished by NSDL/CDSL and that of members holding shares in physical form is verified as per the records of theshare transfer agent of the Company. Members are requested to keep the same updated. 6. SEBI has mandated that any service request from members holding securities in physical mode shall be entertained only uponregistration of the PAN, KYC details and nomination. The folios wherein any one of the said document/details are not updated on or after1 October 2023 shall be frozen by the RTA. Further, such member will not be eligible to receive dividend in physical mode. Membersarerequested to furnish the details in the prescribed form to the RTA MUFGIntime India Private Limited. Forms can be downloaded from the website of the Company atand website of RTA. 7. In terms of section 101 and 136 of the Act, read together with the rules made thereunder, the listed companies may send the notice ofannual general meeting and the annual report, including Financial Statements, Board Report, etc. by electronic mode. The Company isaccordingly forwarding soft copies of the above referred documents to all those members, who have registered their e-mail addresseswith their respective depository participants or with the share transfer agent of the Company. Members may note that Annual Report 2025-26 and Notice alongwith proxy form and attendance slip will also be available on the Company’s website www.devimeimp.in, website of the Stock Exchange i.e. BSE Ltd. at www.bseindia.comand on the website of RTA at web.in.mpms.mufg.com. 8. To receive communications through electronic means, including Annual Reports and Notices, members are requested to kindly register/update their e-mail address with their respective depository participants, where shares are held in demat mode. 9. Institutional/Corporate Shareholders (i.e. other than individuals/HUF, NRI, etc.) are required to send a scanned copy (PDF / JPG Format)of its Board or governing body’s Resolution/Authorization etc., authorizing its representative to attend the AGM on its behalf and tovote through remote e-voting. The said Resolution/Authorization shall be sent to the Scrutinizer by e-mail through its registered e-mailaddress to arshjudgecs@gmail.comwith a copy marked todevineimpex.limited@yahoo.com. 10. Institutional investors, who are members of the Company, are encouraged to attend and vote at the 31st AGM of the Company. 11. Members are requested to register their e-mail id and support thegreen initiative efforts of the Company. Members are also requested to support our commitment to environmental protection by choosingto receive the Company’s communication through e-mail going forward. 12. With a view to helping us serve the members better, members who hold shares in identical names and in the same order of names inmore than one folio are requested to write to the Company to consolidate their holdings in one folio. 13. SEBI, has mandated that the listed companies shall henceforth issue the securities in dematerialised form only, while processing servicerequests such as issue of duplicate share certificates, transmission, transposition, etc. Accordingly, members who still hold sharecertificates in physical form are advised to dematerialise their holdings. 14. In case of joint holders, the member whose name appears as the first holder in the order of names as per the Register of Members of theCompany will be entitled to vote at the AGM. 15. The Company has been maintaining, inter alia, the following statutory registers at its registered office at Mohali, Punjab which areopen for inspection by members in terms of the applicable provisions of the Act, from Monday to Friday from 10.00 a.m. to 12.30 p.m.,except holidays: i) Register of C [Showing first 8,000 characters — download PDF for full document]