DEV INFORMATION TECHNOLOGY LIMITED — AGM Information 2024

Sep 7, 2024

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

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

Date: 07[th] September, 2024

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	To, The Secretary, BSE Limited Phiroze Jejeebhoy Towers, Dalal Street Mumbai -400001 Trading Symbol: 543462

Dear Sir/Mam,

Subject: Newspaper Advertisements for Annual General meeting (‘AGM’) of the Company Ref: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

With reference to the captioned Subject, we, Dev Information Technology Limited (“the company”) are submitting herewith the enclosed copies of Newspaper Advertisements in respect of Notice of “27[th] Annual General meeting”- ‘AGM’ of the Company and the Cut-off date for determining the eligibility to vote electronically or in the AGM, published in todays’ newspaper i.e. in “Business Standard” English edition, and “Jai Hind” Gujarati edition, Ahmedabad, on September 07[th] , 2024.

This is for your information and record.

Thanking you,

Yours faithfully,

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

Digitally signed by KRISA KAIRAV SHAH DN: c=IN, o=Personal, title=2582, pseudonym=CDCD7FC7D81194322A5D754479A99121, KRISA KAIRAV 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440 cb27e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A SHAH 46A0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2024.09.07 13:21:10 +05'30'

Krisa Shah

Company Secretary & Compliance Officer Place: Ahmedabad

Encl.: a/a

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7

AHMEDABAD | SATURDAY, 7 SEPTEMBER 2024

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SATURDAY • 7-9-2024 03

JAI HIND - AHMEDABAD

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