Devine Impex Board Meeting for FY26 Results

• Devine Impex Limited will hold a board meeting on May 27, 2026 to consider audited financial results for Q4 and FY ended March 31, 2026.
• The trading window for designated persons remains closed from April 1, 2026 to May 29, 2026 in compliance with insider trading regulations.
• This is a regulatory filing under SEBI LODR Regulation 29 for prior intimation of board meeting agenda.