Submission of outcome of Board 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 Dated: 12/08/2026 General Manager, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 SUB: Outcome of Board Meeting dated 12.08.2026 Dear Sir/ Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 12.08.2026 has approved the Following: 1. Un-audited Financial Statements for the quarter ended 30th June, 2026 as recommended by the Audit committee. 2. Fixed the date of Annual General Meeting to be held on Friday, 25th September, 2026 at 10.30 A.M. at the Registered Office of the company at The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab. 3. Approved the Notice & Directors’ Report for the Financial Year ended 31.03.2026. The Board Meeting commenced at 12.00 P.M. and concluded at 12.50 P.M. Kindly take the same on records. Yours sincerely, For Devine Impex Limited (Neeraj Jain) Managing Director DIN- 01132916 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: 12/08/2026 General Manager, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 SUB: Submission of Un-audited Financial Results for the quarter ended 30.06.2026 Dear Sir/ Madam, Pursuant to the Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith un-audited financial results for the quarter ended June 30, 2026 (“Financial Results”). The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on August 12, 2026. The Board Meeting commenced at 12.00 P.M. and concluded at 12.50 P.M. Kindly take the same on records. Yours sincerely, For Devine Impex Limited (Neeraj Jain) Managing Director DIN- 01132916 DEVINE IMPEX LIMITED CORPORATE OFFICE: C-157, 1st FLOOR, INDUSTRIAL FOCAL POINT, PHASE VII, MOHALI, PUNJAB, 160059 Statement of UnAudited Financlal Results for the Quarter Ended 30th June, 2026 S.No. Fartlcuiars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. |infrocm Oopermatieons (2) Revenue from Operations (Net) 26.45 75.09 12.19 17017 (b) Other Income 236 - - & Total Income from Operations 28.81 75.09 12.19 17017 2. [Expenses (2) Cost of materials consumed - - - - (b) Purchase of Stock in Trade 7.83 148.46 823 156.69 (<) Changes in inventories of Stock-in-trade 1225 (65.84) 134 (6.81) (d) Employee benefits expense 107 107 107 426 (( 1e )) DF ei pn ra en cc ie a tC io os nt s a nd amortisation expense 0 -. 00 0. - 01 0. - 00 0. - 01 (g) Other Expenses 2.56 3.58 268 12.00 Total Expenses 2371 87.28 13.32 166.15 3. [Profit/(Loss) before exceptional items and tax (3+4) 5.10 (12.19) (1.13) 2.02 4 5. . |PE rx oc fe ip tt i bo en fa ol r eI t te am xs ( 5-6) 5= . 10 (12.- 19) (1- . 13) 2.02 6. |Tax Expense 117 (3.30) 0.00 052 for Current 117 (3.29) - 052 for Deferred 0.00 (0.01) 0.00 0.00 for MAT Credit - - - z for Earlier Years g = , = 7. |Profit/(Losfso)r the period (7-8) 393 (8.89) (1.13) 310 8. |Other Comprehensive Income/(Expense) (net of tax) items that will not be reclassifietdo Profit& Loss 5 S . z Items that will be reclassifietod Profit & Loss 2 - N = 3. [Total Comprehensive Income for the perlod (9+10) (Comprising Profit & Other 393 (8.89) (113) 3.0 Comprehensive Income for the period) 10, |Basic and Diluted Earning Per Share on Net Profit after Tax (in Rupees) 004 (0.09) (0.01) 003 11_|Paid up Equity Share Capital (Face value Rs.10/- per share) 953.22 953.22 953.22 953.22 NOTES 1 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 12, 2026. The Statutory Auditors have carried out a limited review of the above unaudited financial results for the quarter ended 30th June,2026. 2. Company has only one segment and hence no separate segment results have been given. 3. Previous perlod / year figures have been regrouped, wherever necessary, in order to make them comparable. Place: Mohall Date: 12.08.2026 Deepak Jindal & Co. Chartered Accountants ASSURANCE | TAX | ADVISORY INDIA The Board of Directors Devine Impex Limited Mohali, Punjab We have reviewed the accompanying Statement ofu naudited financial results of Devine Impex Limited (herein referred to as “the Company™) for the quarter ended 30" June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India(ICAI). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. RTERED AEZOUNTANTS \ IN023023N — CHANDIGARR: Unit No. A-203, Second Floor, Elante Offices, Plot No. 178-178A, Industrial Area, Phase-1, Chandigarh 160002 @ +9198880-24485 @ Info@deepakjindalco.com Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India. has not disclosed the information required to be disclosed in terms of Regulation 33 of’ the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deepak Jindal & Co. Chartered Accountants Firm Regn. No. 023023N PAKIN Place: Chandigarh CHART;RE Date: | 2- 08 2026 M. No. 514745 UDIN: 26514 F459NVZIP2156