Devine Impex Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2024

1. The above Audited Standalone Financial Results for the Quarter and Year ended March 31, 2024, were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their Meeting held on May 28, 2024, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. The above Financials Results have been prepared in accordance with the Indian Accounting Standard (referred to as "Ind AS") as prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, and relevant amendment rules issued thereafter.

3. The Statutory Auditor has provided Standalone Audit Reports for the Quarter and Year ended March 31, 2024, with an unmodified option.

4. The figures for the Quarter ended on March 31, 2024, are the balancing figures between the Audited figures in respect of the full Financial Year ended March 31, 2024, and the published unaudited figures of the Year to date (Nine Months) ended December 31, 2023, which were subjected to Limited Review Report.