DEV INFORMATION TECHNOLOGY LIMITED — AGM Information 2021

Aug 5, 2021

Dev Information Technology Limited

Reg. Office: 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej‐Shilaj Road, Thaltej, Ahmedabad‐380 059. (INDIA) Phone: +91‐94298 99852 / 53

www.devitpl.com | info@devitpl.com

Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479

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To, The Manager‐Listing Department, The National Stock Exchange of India Limited,

Exchange Plaza, Plot No. C/1, G‐Block, Bandra Kurla complex, Bandra East, Mumbai‐400 051

Trading Symbol: DEVIT (Series: SM)

Dear Sir/Mam,

Subject: Newspaper Advertisement for Public Notice of 24[th] Annual General Meeting (AGM): Ref.: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

With reference to the captioned subject and the Ministry of corporate Affairs (MCA) General circular No.20/2020 dated May 5, 2020; we, Dev Information Technology Limited (“the company”) are enclosing herewith a copy of newspaper advertisement in respect of information regarding 24[th] Annual General Meeting (AGM) scheduled to be held on Tuesday, August 31, 2021 through Video Conferencing/ Other Audio‐Visual Means (VC/OAVM). The notice was published in ‘Financial Express’, English edition, Ahmedabad and ‘Jai Hind’, Ahmedabad, Gujarati edition on August 05, 2021.

Kindly take this information on your records.

Thanking you,

For & On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED

Digitally signed by KRISA RUPALKUMAR PATEL KRISA DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d RUPALKUMAR 9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac789f641ce2 a46a0172b9661a7716658794938a1af0, cn=KRISA PATEL RUPALKUMAR PATEL Date: 2021.08.05 15:55:58 +05'30' Krisa Patel Company Secretary & Compliance Officer Place: Ahmedabad Date: 05[th] August, 2021

| Enterprise Mobility

| Infrastructure Management |

Computing Cloud |

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Digital Services |

Enterprise Applications

Licensing

THURSDAY, AUGUST 5, 2021 WWW.FINANCIALEXPRESS.COM

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• AHMEDABAD MUNICIPAL CORPORATION Water Operation (Ele. & Mech.)

e-TENDER NOTICE

• hkßÞ‚¼k{kt nt„k{kuLÞw rËÕne,Œk.4 1) Tender for O & M with comprehensive repairing and maintenance of all Electricaland Mechanical Equipments and cleaning works with labour and material of 06and Mechanical Equipments and cleaning works with labour and material of 06

• {[kð™khk xeyu{‚e A Nos.Water Distribution Stations of South Zone of AMC for Two Years. ‚kt‚Ëku™u ‚M…uLz fhðk{kt 2) Tender for Maintenance, Servicing and comprehensive repairing of Chlorination ykÔÞk Au. yæÞûk™kt yk system wirh connection, disconnection and transportation of chlorine cylinder at r™ýoÞ ƒkË ‚M…uLz ÚkÞu÷k Last Date of Online Tender Submission06 Nos. Water Distribution stations of South Zone of AMC.06 Nos. Water Distribution stations of South Zone of AMC.Date:- 26/08/2021 up to 18:00 Hrs ‚kt‚Ëku ƒwÄðkhu „]n™e Last Date of Tender Submission (Hard Copy) Date:-- 27/08/2021 up to 16:00 Hrs fkÞoðkne{kt ¼k„ ÷E þfþu Date of Tender Openingpeningeningg Date:- 27/08/2021 upp to 17:00 Hrs ™net. zku÷k ‚u™, ™Ëe{-W÷Details and Tender Available on:‘‘www.amc.nprocure.com’’ nf, yƒeh hts™, yŠ…Œk ½ku»k, þktŒk Auºke, {ki‚{ ™qh™u ‚M…uLz fhðk{kt ykÔÞk Au. sýkðe ËRyu fu, yk ‚kt‚Ëku …u„k‚‚™kt {wÆu fqðk{kt ½q‚e „Þk nŒk. ‘…u„k‚‚ «kusuõx` {erzÞk rh…kuxo …h rð…ûke ‚kt‚Ëku îkhk ‚qºkkuå[kh ðå[u hkßÞ‚¼k ƒ…kuhu 2 ðkøÞk ‚wÄe MÚkr„Œ fhðk{kt ykðe nŒe. „]n™e fkÞoðkne þY ÚkŒkt

• rð…ûke ‚kt‚Ëkuyu nt„k{ku {[kÔÞku y™u 18 rð…ûke ˤkuyu …u„k‚‚ …h [[ko™e {kt„ fhe nŒe. hkßÞ‚¼k îkhk yk…ðk{kt ykðu÷e {krnŒe y™w‚kh, xeyu{‚e ‚kt‚Ëku zku÷k ‚u™, ™Ëe{w÷ nf, yŠ…Œk ½ku»k, {ki‚{ ™qh, þktŒk Auºke y™u yƒeh hts™ rƒMðk‚™u ŒÂgyku hk¾ðk y™u yÔÞðÂMÚkŒ ðŒo™ hk¾ðk ƒË÷ yks™e „]n™e fkÞoðkne{ktÚke nxkðe Ëuðk™wt fnuðk{kt ykÔÞwt Au.

• 1) Tender for O & M with comprehensive repairing and maintenance of all Electricaland Mechanical Equipments and cleaning works with labour and material of 06and Mechanical Equipments and cleaning works with labour and material of 06 Nos.Water Distribution Stations of South Zone of AMC for Two Years.

• 2) Tender for Maintenance, Servicing and comprehensive repairing of Chlorination system wirh connection, disconnection and transportation of chlorine cylinder at

• Last Date of Online Tender Submission06 Nos. Water Distribution stations of South Zone of AMC.06 Nos. Water Distribution stations of South Zone of AMC.Date:- 26/08/2021 up to 18:00 Hrs Last Date of Tender Submission (Hard Copy) Date:-- 27/08/2021 up to 16:00 Hrs Date of Tender Openingpeningeningg Date:- 27/08/2021 upp to 17:00 Hrs