DEVINE IMPEX LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper publication of Notice convening the 27th Annual General Meeting of the company scheduled to be held on 27th September, 2022 as published in The Pioneer (English) and Desh Sewak (Punjabi) prior to dispatch of notices to shareholders in due compliance with the MCA and SEBI circulars.