DEVINE IMPEX LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of the voting results of the 27th Annual General Meeting of the Company held on Tuesday, September 27, 2022 . The consolidated scrutinizer''s report is also attached.