Submission of voting results and Scrutinizer''s'' Report

DEVINE IMPEX LIMITED CIN: L51110PB1995PLC017179 REGISTERED OFFICE: THE GROOVE C-157, 15T FLOOR, INDUSTRIAL FOCAL POINT, PHASE VII, MOHALI, PUNJAB 160059 E-MAIL: devineimpex.limited@yahoo.com Dated 26.09.2026 Deptt of Corporate Services, The Stock Exchange, Mumbai P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Disclosure oftheVoting Results of the 315t AnnualGeneral Meeting of the Company held on 25"September, 2026 along with Scrutinizer Report Ref. Regulation 44(3)of SEBI (Listing Obligations& Disclosure Requirements) Regulations, 2015 and Section 108 & 109 of the Companies Act, 2013 Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of the voting results of the 31% Annual General Meeting of the Company held on Friday, September 25, 2026 as Annexure -1. We would like to inform you that all the resolutions set out in the Notice dated August 12, 2026 were passed with requisite majority by the shareholders. The consolidated scrutinizer's report is attached as Annexure - 2. You are requested to please take the same on record. Thanking you, Yours Faithfully For Devine Impex Limited NEERAJ JAIN (MANAGING DIRECTOR) DIN-01132916 Annexure -1 Scrip code 531585 NSE Symbol MSEI Symbol ISIN INE455C01014 Name of the company Devine Impex Limited Type of meeting AGM panot ae l o of Pt e 25092006 Start time of the meeting 10:30 AM End time of the meeting 11.00AM Name of the Scrutinizer Arshdeep Kaur Firms Name Arshdeep Kaur Qualification cs Membership Number 33911 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 25-09-2026 Record date 18-09-2026 Total number of shareholders on record date 2707 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 13 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Prev Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/progmrooutp earre interested in the agenda/resolution? No o receive, consider and adopt the Audited Financial Statements as at 315t March, 2026 together Description of resolution considered with Reports of the Board of Directors and Auditor’s thereon. Noofvotes | Botvotespolled | L] Nowcfvotes— | ofvotesin | kot Votes Category Mode of voting No. of shares held polled on outstanding e i favour on votes | against on votes shares. polled polled @ @ (B-I@)/(1)]*100 @ ) (61-[14)/(2)1°100 | ()-I(5)/(2)1*100 Evoting 2619865| 79.5691] 2619865| o 100.0000) 0.000) Promoterand (Foll 3292566| 672700 204309) 672700 o 100.0000) 0.000) Promoter Group | pogtal Ballot if pplicable) Total 3202566 3202566 100.0000) 3202566 q 100.0000) 0.000) Evoting Public- Poll institutions | postal Ballot if pplicable) Total Evoting 25461 36134] 207138 18323 218731 81269) Public-Non (ol e239634| 2300 038%) 2300 o 100.0000) 0.000) institutions | postal Ballot if pplicable) Total 6239634 25761] 40028 231438 18323 22 6635 73362 Total 9532200 3542327 371617 3524008 18323 9 4827 05173 Whether resolution is Paosr Nost. Disclosure of notes on resoltion * this felds are optional |category No. of Votes Promoter and Promater Group public Isitutions public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter /promoter group are interested in the agenda/resolution? No Desston et e |19 O VG0 M i O30 o sy oos e No.of votes |70 Vates polled Nowofvotes | ofvetesin %of Votes category Mode of voting No.ofshares held | %1 onoutstanding | tavouronvotes onvates ‘shares polled polled @ @ B-/(r100 @ ©) 6)-9/@1100 | @)1/ 21100 E-voting 2619866] 795691 2519866] o 1000000 00000 Promoter and Poll 3252566 672700 204309 672700 0| 100.0000f 0.0000] Promater GIoUP | postal Ballot (if applicable) [Total 3292565 3292565 1000000 3292565 o 1000000 00000 E-voting public- poll institutions | postal allot i applicable) [Total E-voting 225461] 36134 207138 18323 918731] 81269 Public- Non Poll 6239634 24300 03894 24300| 0| 100.0000f 0.0000] institutions | postal allot i applicable) [rotal 239634 29761 40028 21038 18323) 26638 73362 Total 9532200 342327 371617) 3524004 18323) 4827] 05173 ‘Whether resolution s Pass or Not, Vs Discosure of notes on resolution *thisfelds are optional cotegory No.of Vates promoter and Promoter Group Public nsitutions. Public - Non nsitutons. Annexure -2 Arshdeep Kaur Judge $.C.0. 64-65. Ist Floor, Sector 17-A, Madhya Marg, M.FC.C.S. B.BA. Chandigarh - 160 017 Mobile : +91-9780406702 E-mail : arshjudgecs@gmail.com Consolidated Report of Scrutinizer [Pursuant to section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended] The Chairman, Devine Impex Limited The Groove, C-157, 1%t Floor, Industrial Area Focal Point, Phase VI, Mohali, Punjab. 31st Annual General Meeting of the Equity Shareholders of Devine Impex Limited held on Friday, the 25" September, 2026 at 10.30 A.M. at the registered office of the Company at The Groove, C-157. 1% Floor, Industrial Focal Point, Phase VII, Mohali, Punjab. Dear Sir, 1. 1, Arshdeep Kaur Judge, Practicing Company Secretary, at S.C.0. 64-65, 1* Floor, Sector 17-A, Madhya Marg, Chandigarh was appointed as Scrutinizer by the Board of Directors of Devine Impex Limited (the Company) for the purpose of scrutinizing the e-voting process (remote e-voting) and poll during AGM pursuant to section 108 of the Companies Act, 2013 read with rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended, in respect of the below mentioned resolutions proposed at the 31st Annual General Meeting (AGM) of the Equity Shareholders of Devine Impex Limited held on 25" September, 2026 at 10.30 A.M held at the registered office of the company situated at The Groove, C-157, 1% Floor, Industrial Focal Point, Phase VI, Mohali, Punjab. 2. The notice dated 12" August, 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions proposed at the 31st AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/Depositories and by physical post to those members whose email ids were not registered with the company, in compliance with the MCA Circular dated 5th May, 2020 read with circulars dated 8th April, 2020, 13th April, 2020, 28th December, 2022, 25th September, 2023, 19th September. 2024 and 22nd September, 2025 (collectively referred to as "MCA Circulars”) and SEBI Circular dated 12th May, 2020, 15th January, 20(@4 Jay, 2022, 5th January, 2023, 7th October, 2023, and 3rd October, 2024. 3. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and poll during the Annual General Meeting on the resolutions proposed in the Notice of the 31st Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through remote e-voting and poll during the meeting are conducted in a fair and transparent manner and render a consolidated scrutinizer's report of the total votes cast in favour or against, if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system provided by M/s MUFG Intime India Private Limited (MIIPL). 4. The Company had arranged the services of MIIPL from 22" September, 2026 (from 9.00 AM.,) to 24" September, 2026 (upto 5.00 P.M.). The voting rights were reckoned as on 18" September, 2026 being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting. 5. At the 31st AGM of the Company held on 25" September, 2026, the Chairman announced a Poll through Ballot to facilita [Showing first 8,000 characters — download PDF for full document]