Submission of Compliance Certificate Under Regulation 74(5) of DP Regulations

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: 07/10/2026 General Manager, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 Sub.: Submission of certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30™"September, 2026 Sir, Please find enclosed herewith the confirmation certificate received from M/s MUFG Intime India Pvt. Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30"September, 2026. This s for your records please. Yours sincerely, For Devine Impex Limited (Neeraj Jain) Managing Director DIN-01132916 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Noble Heights, 1 st floor, Plot No NH-2, C-1Block, LSC, Near Savitri Market, October 7, 2026 Janakpuri, New Delhi — 110058, Tel: +91 11 4941 1000 www.in.mpms.mufg.com The Company Secretary M/s. Devine Impex Limited THE GROOVE C-157, First Floor INDUSTRIAL FOCAL POINT, PHASE 7.MOHALI, CHANDIGARH 160059 Dear Sir, f India (Depositori nd Participants) Regulations, 2018. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Swflpan'é(;m)x)lnfl( Associa ice President & Head (Delhi Branch) MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services