Submission of outcome of Annual General Meeting

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 Date: 25/09/2026 The Corporate Services Department, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai-400 001 Sub.: Outcome and Proceedings of the 31stAnnual General Meeting of the Company held on Friday, 25th September, 2026 Dear Sir, Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 31st Annual General Meeting was held on Friday, 25th September, 2026 at 10.30 A.M. at The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab 160059 wherein members approved the following resolutions: Ordinary Resolutions: 1. Adoption of Audited Financial Statements of the company as at 31st March 2026 together with Director’s and Auditor’s Report thereon. 2. Re-appointment of Ms. Manju Jain (DIN:02711684), as director, retiring by rotation. The Scrutinizer’s Report and the details of the result of voting will be submitted to the exchange within the stipulated time. You are requested to kindly take the same on record. Thanking you, Yours Faithfully For Devine Impex Limited NEERAJ JAIN (MANAGING DIRECTOR) DIN-01132916 SUMMARY OF THE PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING (AGM) OF DEVINE IMPEX LIMITED. The 31st Annual General Meeting (AGM) of Devine Impex Ltd. was held on Friday, 25th September, 2026 at 10.30 A.M. at The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab 160059. Mr. Neeraj Jain, Managing Director of the company chaired the meeting. The requisite quorum being present, the chairman called the Meeting to order. He informed the members that: 1. Relevant documents as required to be kept open for inspection under the Companies Act, 2013 were available for inspection by the members at the entrance hall. 2. The copies of AGM Notice together with Annual Report for the Financial Year ended March 31, 2026 has been sent to all the Members and with the permission of Members took the Notice as read. 3. The Auditor’s Report on the Financial Statement of the company, for the Financial Year ended March 31, 2026 and the Secretarial Auditor report for the year ending 31st March 2026 were read out. The Chairman addressed the concerns raised by Secretarial Auditors of the company and assured the members that the company is taking steps to resolve all the concerns shortly. Thereafter, Chairman gave an overview of the financial performance of the company for the Financial Year ended March 31, 2026 and its future outlook. The Chairman further informed the shareholders that e-voting facility has been provided to all Members to vote electronically. The following items of business, as per the Notice of the AGM were transacted – 1. Adoption of Audited Financial Statements of the company as at 31st March 2026 together with Director’s and Auditor’s Report thereon. 2. Re-appointment of Ms. Manju Jain (DIN:02711684), as director, retiring by rotation. The Chairman informed the shareholders that Ms. Arshdeep Kaur, Practising Company secretary (M. No. ACS 33911) had been appointed as the Scrutinizer to scrutinize the remote e-voting and voting through poll process in a fair and transparent manner and submit a consolidated report. The Chairman thereafter ordered a poll to be taken at the meeting on all the resolutions set out in the notice. He further informed that the voting results alongwith consolidated Scrutinizer’s Report shall be placed on the website of MUFG IntimeIndia Pvt. Ltd. engaged for providing e-voting and will be communicated to the Stock Exchange, where the shares of the company are listed within 48 hours of conclusion of the AGM. There being no other agenda, the chairman thanked the members present and declared the Meeting as closed. This is for your information and records. Thanking you, Yours Faithfully For Devine Impex Limited NEERAJ JAIN (MANAGING DIRECTOR) DIN-01132916