Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30.09.2026

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: 23/10/2026 BY E-MAIL General Manager, Deptt of Corporate Services, BSE Ltd. PJ Tower, 25th Floor, Dalal Street Mumbai-400001 Sub: NOTICE OF BOARD MEETING This is to inform you that pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company will be held on 31st October, 2026 at 12.00 P.M. at the Corporate Office of the Company to inter alia consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2026. In this regard, further to our intimation dated 25thSeptember, 2026, this is to inform you that, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since 1st October, 2026 and shall remain closed upto 2nd November, 2026 (both days inclusive). This is for your information and records please. Yours truly ForDevine Impex Limited, (Neeraj Jain) Managing Director DIN: 01132916