Submission of Intimation of closure of Trading window

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: 25/09/2026 BY E-MAIL General Manager, Deptt of Corporate Services, BSE Ltd. PJ Tower, 25th Floor, Dalal Street Mumbai-400001 SUB.: INTIMATION REGARDING CLOSURE OF TRADING WINDOW Dear Sir, This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ("PIT Regulations") and as per the Company's "Code of Conduct”, the trading window for dealing in the securities of the Company shall remain closed for Directors/officers/Designated Persons and their immediate relatives as defined under the PIT Regulations and the said code, from Thursday, October 01, 2026 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarterand half year ended on 30thSeptember, 2026. The date of the meeting of the Board of Directors of the Company inter alia, to approve the unaudited financial results of the Company for the quarter and half year ended 30thSeptember, 2026 will be intimated in due course. This is for your information and records please. Yours truly For Devine Impex Limited (Neeraj Jain) Managing Director DIN : 01132916