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 | [email protected]

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

To, To, The Manager‐Listing Department, The Secretary, The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G‐Block, Phiroze Jejeebhoy Towers, Bandra Kurla complex, Dalal Street Bandra East, Mumbai ‐400001 Mumbai‐400 051 Trading Symbol: DEVIT Trading Symbol: 543462

Dear Sir/Mam,

Subject: Newspaper Advertisement for Public Notice of 26[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 Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021and Circular No. 21/2021 dated December 14, 2021 and 02/2022 dated 5th May 2022 (“MCA Circulars”) and the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated 13th May, 2022 issued by the Securities Exchange Board of India (“SEBI Circular”) and all other relevant circulars issued from time to time by MCA and SEBI; we, Dev Information Technology Limited (“the company”) are enclosing herewith a copy of newspaper advertisement in respect of information regarding 26[th] Annual General Meeting (AGM) scheduled to be held on Saturday, 30[th] September, 2023 at 11:00 A.M. at Block 12, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej‐Shilaj Road, Thaltej, Ahmedabad‐380 059, Gujarat, INDIA. The notice was published in ‘Financial Express, English edition, Ahmedabad and ‘Jai Hind’, Ahmedabad, Gujarati edition on September 03, 2023.

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=d1c0aba8e31c18d21102a1dc7b6f28e8284d973648 1ffbf9aac932a2e380bf46, pseudonym=DB51E9393700C673574239D33EDA5A6EC04C RUPALKUMAR 6770, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46 A0172B9661A7716658794938A1AF0, cn=KRISA PATEL RUPALKUMAR PATEL Date: 2023.09.03 17:20:03 +05'30'

Krisa Patel Company Secretary & Compliance Officer Place: Ahmedabad Date: 03[rd] September, 2023

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SUNDAY • 3-9-2023 03

JAI HIND - AHMEDABAD

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AI assistant

DEV INFORMATION TECHNOLOGY LIMITED AGM Information 2023

59295_rns_2023-09-03_111226e2-2d5f-4018-bd1a-073d807ededa.pdf