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Devine Impex Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2021

Auditor and Management Disclosures and Notes for the annual results dated 31 Mar 2021

1. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 29th June, 2021. The Statutory Auditors have carried out a limited review of the above financial result.

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 2021 and the unaudited published year to date figures upto the third quarter ended 31st December 2020.

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

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