DEVINE IMPEX LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.08.2022

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 12.08.2022 has approved the Un-audited Financial Statements for the quarter ended 30th June, 2022 as recommended by the Audit committee.