Devine Impex Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2019

1 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on May 29,2019. The Statutory Auditors has expressed an unmodified audit opinion on these results.

2. The figures of the last quarter for the current year and for the previous year are the balancing figures between the audited figures in respect of the full financial year ended 31st March and the unaudited published year to date figures upto the third quarter ended 31st December.

3. During the year, the company disposed off the investment held in Tiara Jewels Pvt. Ltd. ( Associate Company till 01/07/2018 ).

4. Company has only one segment and hence no separate segment results have been given.

5. Previous year figures have been regrouped/reclassified wherever necessary to make them comparable with the current period.