DEV INFORMATION TECHNOLOGY LIMITED — AGM Information 2025

Sep 7, 2025

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, 2025

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: 543462 Trading Symbol: DEVIT

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 “28[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 “Financial Express” English edition, and “Jai Hind” Gujarati edition, Ahmedabad, on September 07[th] , 2025.

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, KRISA KAIRAV pseudonym=CDCD7FC7D81194322A5D754479A99121, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb 27e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A46 A0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH SHAH Date: 2025.09.07 18:14:02 +05'30'

Krisa Shah

Company Secretary & Compliance Officer Place: Ahmedabad

Encl.: a/a

Managed IT Digital | Services | Transformation |

Enterprise Applications |

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Cloud Services

Business Mobile Applications | Applications

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SUNDAY • 7-9-2025 03

JAI HIND - AHMEDABAD

kfL$pf¡ ÆA¡kV$u v$fp¡dp„ OV$pX$p_y„ A¡gp_ L$ep® bpv$...

nðu ‚hfkhe f{o[kheyku™u {kus …ze sþu!

v¡$idp„ kp¥ â\d V$pV$p L„$_uA¡ L$pf_p cphdp„ OV$pX$p_u Ål¡fps L$fu _hu qv$ëlu sp.6 ÆA¡kV$udp„ OV$pX$p_p¡yfp¡ gpc gpM A_¡ 1.45 gpM ê$rep_p¡ ÆA¡kV$udp„ v$f OV$pX$p_u N°plL$p¡ ky^ulp¢QpX$i¡. L„$_uA¡ OV$pX$p¡ L$fi¡. V$pV$p dp¡V$k®¡k¡ÞS>k® kfL$pf_u Ål¡fps bpv$ V$pV$p dp¡V$k£ S>Zpìey„ lsy„ L¡$ s¡u L$pf qV$epNp¡_u ìluL$ëk_p A¡d.X$u.i¥g¡jQ„Ö¡ L$üy„ s¡_u ¡k¡ÞS>f NpX$uAp¡dp„ cph qL»$dsdp„ 75 lÅf ê$rep, lsy„ L¡$ 22 kàV¡$çbf\u ¡k¡ÞS>k® OV$pX$p_y„ A¡gp_ L$ey¯ R>¡. Ap kp\¡ qV$Np¡f_u qL»$dsdp„ 80 lÅf ê$rep V$pV$p l¡gu L„$_u R>¡ S>¡dZ¡ kp¥ A¡ AëV²$p¡T_u qL»$dsdp„ 1.10 â\dhpf kfL$pf_u Ål¡fps bpv$ gpM_p¡ OV$pX$p¡ \i¡. Ap S> fus¡ s¡d_u NpX$uAp¡p cphdp„ OV$pX$p_y„ V$pV$p L„$_u sp.22 A¡gp_ L$ey¯ R>¡. s¡ 22 kàV¡$çbf\up¡sp_u ¡k¡ÞS>f NpX$uAp¡_u kàV¡$çbf\u s¡_u¡k¡ÞS>f W¥kh «Ëuþ{kt ÷¾Lkki ÂMÚkík yur{xe ÞwrLkðŠMkxeLkk Ãkk‹føk{kt fkÞËkLke yuf rðãkŠÚkLkeLku fkh{kt íkuLkk MknkæÞkÞe rðãkÚkeoyu íkuLku qL»$dsp¡dp„ 35000\u dp„X$u¡ 1.45 NpX$uAp¡dp„ ê$p.65 lÅf\u WÃkhk WÃkhe 26 ík{k[k {kÞko níkk. yk ½xLkkLkk ðkÞh÷ ÚkÞu÷k gpM ê$rep_p¡ OV$pX$p¡ L$fi¡. NpX$uAp¡f ÆA¡kV$udp„ OV$pX$p¡ A¡L$ rðrzÞku{ktÚke yk íkMðeh ÷uðk{kt ykðe Au. L„$_uA¡ S>Zpìey„ lsy„ L¡$ s¡ ê$p.1.45 gpM OV$pX$i¡ âNrsiug A_¡ Mfp kde¡ g¡hpe¡gy„ L$p¡ç¡L$V$ A¡keyhu „Q_u qL»$dsNgy„ R>¡. S>¡ |fp cpfs_p gpMp¡ **fuLÿ™u ykðf{kt Y.3700 fhkuz™k ™wf‚k™™ku ytËks** 1.55 gpM ê$rep OV$u S>i¡. V$pV$p gp¡L$p¡ dpV¡$ Mp_Nu qfhl__¡ h^y dp¡V$k£ A¡L$ r_h¡v$_dp„ S>Zpìey„ lsy„ kfm b_phi¡. Q„Ö¡ S>Zpìey„ lsy„ L¡$ L¡$ rdX$-kpCT dp¡X$g L$h¡_u qL»$dsdp„ ÆA¡kV$u v$fp¡dp„ L$ps\u L„$_u_uZ 65 lÅf ê$rep_u L$ps gp¡L$râe L$pfp¡ A_¡ A¡keyhu_u f¡ÞS> \i¡. L„$_uA¡ h^ydp„ S>Zpìey„ lsy„ b^u k¡Nd¡ÞV$dp„ h^y kygc \i¡, **Syu‚xe{kt ‚wÄkhkÚke nðkE «ðk‚** L¡$ s¡_u âurded A¡keyhu-l¡qfef S>¡\ul¡guhpf Mfuv$pfpAp¡¡ A_¡ kapfu_u qL»$dsdp„ ¾$di: 1.4 apev$p¡ \i¡.

rËðk¤e …nu÷kt ‚hfkh zeyu y™u zeykh{kt 3%™ku ðÄkhku fhe þfu

Lkðe rËÕne, íkk.6

fuLÿ ‚hfkh™k 1.2 fhkuzÚke ðÄw f{o[kheyku y™u …uLþ™hku {kxu ¾wþ¾ƒh Au. VkE™kÂLþÞ÷ kfL$pf_u Ål¡fps bpv$ V$pV$p dp¡V$k£ yuõ‚«u‚™k rh…kuxo {wsƒ, rËðk¤e …nu÷kt ‚hfkh {kut½ðkhe ¼ÚÚkwt y™u {kut½ðkhe hknŒ{kt 3%™ku s¡_u ¡k¡ÞS>f NpX$uAp¡dp„ cph **ðÄkhku fhe þfu Au. yk™kÚke f{o[kheyku™u {kut½ðkheÚke Úkkuze hknŒ {¤þu. {kut½ðkhe ¼ÚÚkwt 55%Úke** OV$pX$p_y„ A¡gp_ L$ey¯ R>¡. Ap kp\¡ **ðÄe™u 58% ÚkE þfu Au, yk ðÄkhku sw÷kE 2025Úke ÷k„w Úkþu. rh…kuxo{kt yuðwt …ý fnuðk{kt** V$pV$pl¡gu L„$_u R>¡ S>¡dZ¡ kp¥ **ykÔÞwt Au fu, f{o[kheyku y™u …uLþ™hku™u ºký {rn™k™wt yurhÞh …ý {¤þu, su ykuõxkuƒh™k …„kh** â\dhpf kfL$pf_u Ål¡fps bpv$ **‚kÚku {¤e þfu Au. ykÚke Œnuðkhku™e r‚Í™{kt ÷kufku™u {kuxe hknŒ {¤þu.** s¡d_u NpX$uAp¡_p cphdp„ OV$pX$p_y„ A¡gp_ L$ey¯ R>¡. s¡ 22 kàV¡$çbf\u **f{o[kheyku y™u …uLþ™hku™u ºký {rn™k™wt yurhÞh …ý W¥kh «Ëuþ{kt ÷¾Lkki ÂMÚkík yur{xe ÞwrLkðŠMkxeLkk Ãkk‹føk{kt**p¡sp_u ¡k¡ÞS>f NpX$uAp¡_u **{¤þu, su ykuõxkuƒh™k …„kh ‚kÚku {¤e þfu Au fkÞËkLke yuf rðãkŠÚkLkeLku fkh{kt íkuLkk MknkæÞkÞe rðãkÚkeoyu íkuLku** qL»$dsp¡dp„ 35000\u dp„X$u_¡ 1.45 ‚hfkh DA ™u ð»ko{kt ƒu æÞk™{kt hk¾ðk{kt ykðu Au. 58%™k rn‚kƒu 17,400 **WÃkhk WÃkhe 26 ík{k[k {kÞko níkk. yk ½xLkkLkk ðkÞh÷ ÚkÞu÷k** gpM ê$rep_p¡ OV$pX$p¡ L$fi¡. 𾌠ðÄkhu Au. yuf 𾌠sw÷kE 2024Úke sq™ 2025 Yr…Þk Úkþu. yux÷u fu, Œu{™u Ëh rðrzÞku{ktÚke yk íkMðeh ÷uðk{kt ykðe Au. L„$`_uA¡ S>Zpìey„ lsy„ L¡$ s¡ nku¤e …nu÷kt òLÞwykheÚke sq™ ‚wÄe CPI-IW ™e ‚huhkþ {rn™u 900 Yr…Þk ðÄkhu {kxu y™u ƒeS 𾌠rËðk¤e…nu÷kt sw÷kEÚke rz‚uBƒh {kxu. 143.6 nŒe, su™k rn‚kƒu DA 58% ÚkkÞ Au. yux÷u fu {¤þu. …„kh y™u …uLþ™™krn‚kƒu y÷„-y÷„ ÷kufku™u fuLÿ™u ykðf{kt Y.3700 fhkuz™k ™wf‚k™™ku ytËks „Þk ð»kuo ‚hfkhu 16 ykuõxkuƒh f{o[kheyku™wt DA 3% ðÄþu. y÷„-y÷„ VkÞËku Úkþu. 2024™k hkus {kut½ðkhe Äkhku fu, fkuE f{o[khe™ku {q¤ yk 7{k …„kh …t[ nuX¤™ku ¼ÚÚkk™u ðÄkhðk™e ònuhkŒ …„kh (ƒurÍf …„kh) AuÕ÷ku DA ðÄkhku Au. 7{wt …„kh fhe nŒe. yk ð»kuo rËðk¤e 2050,000 Yr…Þk Au. …nu÷kt …t[ 31 rz‚uBƒh 2025™k hkus Syu‚xe{kt ‚wÄkhkÚke nðkE «ðk‚ 21 ykuõxkuƒhu Au. ŒuÚke, yk 55% DA™k rn‚kƒu Œu{™u ‚{kó ÚkE hÌkwt Au. ‚hfkhu ð¾Œu …ý ykþk Au fu ‚hfkh 27,500 Yr…Þk {kut½ðkhe òLÞwykhe 2025{kt 8{k rËðk¤e …nu÷kt DA ðÄkhðk™e ¼ÚÚkwt {¤Œwt nŒwt. nðu 58% …„kh …t[™e ònuhkŒ fhe ËeÄe ònuhkŒ fhþu. yk™u DA™k rn‚kƒu Œu{™u 29,000 Au. …htŒw, nsw ‚wÄe Œu™k xB‚o y™u ¢wz-„u‚™k Wí…kË™ {kut½k Úkþu ™ðe rËÕne, íkk.6 f{o[kheyku {kxu rËðk¤e™e ¼ux Yr…Þk {¤þu. yux÷u fu, Ëh ykuV huVhL‚, yæÞûk y™u Syu‚xe …rh»kËu Syu‚xe 2.0™k ¼k„Y…u Ëhku{kt ÔÞk…f ‚wÄkhk™u {tsqhe yk…e ËeÄe Au {k™ðk{kt ykðu Au. yk 7{k {rn™u 1,500 Yr…Þk ðÄw ‚ÇÞku ™¬e fhðk{kt ykÔÞk y™u 22 ‚ÃxuBƒhÚke Œu™ku y{÷ Úkðk™ku Au. yk ‚wÄkhkyku™k …„÷u yk„k{e ‚{Þ{kt ¢qz ykuE÷ …„kh …t[™k ykÄkhu ™¬e ÚkkÞ {¤þu. yuðe s heŒu, òu fkuE ™Úke. yuðwt fnuðk{kt ykðe hÌkwt y™u „u‚™k ‚tþkuÄ™ ŒÚkk Wí…kË™ {kut½k Úkþu. ƒeSƒksw fuLÿ ‚hfkh™u Syu‚xe™e ykðf{kt Y. Au. yk {kxu fLÍâw{h «kE‚ …uLþ™h™wt {q¤ …uLþ™ (ƒurÍf Au fu …„kh …t[™e ¼÷k{ýku 3,700 fhkuz™wt ™wf‚k™ Úkþu Œu{ yu‚ƒeykE™k ynuðk÷{kt sýkðkÞwt Au. ELzuõ‚ Vkuh ELzÂMxÙÞ÷ ðfo‚o™u …uLþ™) 30,000 Yr…Þk nkuÞ 2027™k ytŒ yÚkðk æÞk™{kt ÷uðk{kt ykðu Au. CPIŒku DR 55%™k rn‚kƒu 2028™e þYykŒ{kt ÷k„w Syu‚xe™k Ëhku{kt ‚wÄkhkÚke ð]Øe y™u ð…hkþ™u «kuí‚kn™ {¤þu IW ™k 12 {rn™k™k ‚huhkþ™u 16,500 Yr…Þk nŒwt. nðu Úkþu. Syu‚xe{kt ‚wÄkhk™k ½xkzk …Ae Wí…kË™™k Syu‚xe™ku Ëh 5 xfk hnuþu

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Syu‚xe …rh»kËu Syu‚xe 2.0™k ¼k„Y…u Ëhku{kt ÔÞk…f ‚wÄkhk™u {tsqhe yk…e ËeÄe Au y™u 22 ‚ÃxuBƒhÚke Œu™ku y{÷ Úkðk™ku Au. yk ‚wÄkhkyku™k …„÷u yk„k{e ‚{Þ{kt ¢qz ykuE÷ y™u „u‚™k ‚tþkuÄ™ ŒÚkk Wí…kË™ {kut½k Úkþu. ƒeSƒksw fuLÿ ‚hfkh™u Syu‚xe™e ykðf{kt Y. 3,700 fhkuz™wt ™wf‚k™ Úkþu Œu{ yu‚ƒeykE™k ynuðk÷{kt sýkðkÞwt Au. Syu‚xe™k Ëhku{kt ‚wÄkhkÚke ð]Øe y™u ð…hkþ™u «kuí‚kn™ {¤þu Syu‚xe{kt ‚wÄkhk™k ½xkzk …Ae Wí…kË™™k Syu‚xe™ku Ëh 5 xfk hnuþu ¼k„Y…u Syu‚xe …rh»kËu ¢wz ¾[o{kt ðÄkhku Wãku„ {kxu ßÞkhu yLÞ ð„kuo{kt ykuE÷ y™u „u‚™k ‚tþkuÄ™ zƒ÷ Vxfku ‚krƒŒ Úkþu. Syu‚xe™ku Ëh 18 xfk ŒÚkk Wí…kË™™e ‚uðkyku rð{k™ «ðk‚eyku™k hnuþu. Ëhr{Þk™ Mxux ƒu< …h™ku xuõ‚ 12 xfkÚke «er{Þ{, rƒÍ™u‚ y™u VMxo ykuV EÂLzÞk™k yuf ‚tþkuÄ™ ðÄkhe™u 18 xfk fhe ™ktÏÞku õ÷k‚ rxrfxku {kut½e Úkþu. ynuðk÷{kt sýkðkÞwt Au fu Au. òufu, Œu{kt E™…wx xuõ‚ fkhý fu yk ©uýeyku{kt Ÿ[k Syu‚xe{kt ‚wÄkhkÚke fuLÿ ¢urzx™ku ÷k¼ y…kþu. hu®x„ Syu‚xe Ëh ÷k„w Úkþu. ™ku™‚hfkh™u ðkŠ»kf ykðf{kt yusL‚e E¢k™k ‚er™Þh ÷½w¥k{ Y. 3,700 fhkuz™wt ðkE‚ «ur‚zuLx «þktŒ ðrþcu ™wf‚k™ ÚkE þfu Au. fÌkwt fu, Syu‚xe{kt ð]rØÚke ‚hfkh™k ytËks {wsƒ ¢qz ykuE÷ y™u «kf]rŒf Syu‚xe™k Ëhku™u Œfo ‚t„Œ „u‚™k Wí…kË™™ku ¾[o ðÄe ƒ™kðŒk Œu™k …h ðkŠ»kf Y. þfu Au. ¢wz ykuE÷ y™u 48,000 fhkuz™ku ƒkus «kf]rŒf „u‚ Syu‚xe™k Efku™kur{f ©uýe™e rxrfxku …zþu. yu‚ƒeykE™k ËkÞhkÚke ƒnkh Au, ŒuÚke Œu™k …h Syu‚xe™ku Ëh ðŒo{k™ ynuðk÷ {wsƒ Syu‚xe™k Wí…kË™ ¾[o{kt ð]ØeÚke 12 xfkÚke ðÄkhe™u 18 xfk Ëhku{kt ‚wÄkhkÚke ð]Øe y™u fhku™ku ƒkus ðÄþu. fhe ËuðkÞku Au. ð…hkþ™u «kuí‚kn™ {¤þu, Œu{ýu W{uÞwO fu, yur«÷ ‚qºkkuyu sýkÔÞwt fu, suÚke ‚hfkh™u ÷½w¥k{ Y. 2025Úke ¢qz ykuE÷ y™u Syu‚xe …rh»kËu M…ü fhe 3,700 fhkuz™wt ™wf‚k™ sE „u‚™k ¼kð ðiÂïf ykŠÚkf ËeÄwt Au fu rð{k™ «ðk‚ þfu Au. òufu, hksfkur»kÞ …zfkhku y™u yku…uf Ã÷‚ Ëuþku Efku™kur{f õ÷k‚{kt fhkÞ Œku ¾kÄ{kt fkuE y‚h …zþu ™nª. îkhk Wí…kË™{kt fk…™k fkhýu ½xe „Þk Au. ™e[k {kŠs™{kt

rËÕne{kt …ý y{ËkðkË suðe ½x™k

Mfq÷Lke ƒnkh 15 ð»ko™k rðãkÚkeo™u AkŒe{kt Ahe {khe

Lkðe rËÕne, íkk.6

rËÕneÚke yuf [kutfkð™khe ½x™k ‚k{u ykðe Au. ynª {æÞ rËÕne™k …nkz„ts rðMŒkh{kt ºký ‚„ehkuyu þk¤k™e ƒnkh 15 ð»ko™k rðãkÚkeo …h nw{÷ku fÞkuo. yk ½x™k [kuÚke ‚ÃxuBƒh™k hkus ƒ™e nŒe, ßÞkhu Eò„úMŒ rðãkÚkeo AkŒe{kt Ahe ÷E™u …nkz„ts …ku÷e‚ Mxuþ™ …nkutåÞku nŒku. rðãkÚkeo™u òuE™u …ku÷e‚f{eoyku [kutfe „E nŒe y™u Œu™u Œkífkr÷f nkuÂM…x÷ …nkut[kzâku nŒku. WÕ÷u¾™eÞ Au fu ykðe s ½x™k y{ËkðkË{kt {rý™„h rðMŒkh{kt ykðu÷e ‚uðLÚk zu Mfq÷{kt …ý ƒ™e nŒe.

rËÕne™k …nkz„ts rðMŒkh{kt ºký ‚„ehkuyu þk¤k™e ƒnkh 15 ð»ko™k rðãkÚkeo …h nw{÷ku fÞkuo níkku

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ynuðku÷ku y™w‚kh, Œu™e AkŒe{kt nŒe. ßÞkhu ykðe Au y™u yk„¤™e fk™q™e …ku÷e‚™u «khtr¼f Œ…k‚{kt …ku÷e‚f{eoykuyu yk òuÞwt íÞkhu fkÞoðkne nkÚk Ähðk{kt ykðe òýðk {éÞwt Au fu ÷„¼„ 10Œu …ý MŒçÄ ÚkE „Þk. …ku÷e‚u hne Au.' 15 rËð‚ …nu÷k, yuf ykhku…e rðãkÚkeo™u f÷kðŒe ‚h™ rðãkÚkeo™u fux÷kf yLÞ nkuÂM…x÷{kt ÷E „Þk. ƒkË{kt rðãkÚkeoyu {kh {kÞkuo nŒku. Œu™u Œu™u ykhyu{yu÷ nkuÂM…x÷{kt þtfk nŒe fu …erzŒ rðãkÚkeoyu rhVh fhðk{kt ykÔÞku. yk ͽzku W~fuÞkuo nŒku. yk zkuõxhkuyu rðãkÚkeo™e AkŒe{ktÚke Ëw~{™kðx™u fkhýu, Œuýu ƒu Ahe fkZe. nk÷{kt Œu™e nk÷Œ r{ºkku ‚kÚku {¤e™u rðãkÚkeo …h ÂMÚkh nkuðk™wt fnuðkÞ Au. nw{÷ku fhðk™ku Ã÷k™ ½zâku …ku÷e‚u Œkífkr÷f yk nŒku. [kuÚke ‚ÃxuBƒh™k hkus {k{÷u fu‚ ™kutæÞku nŒku. nk÷ …erzŒk rðãkÚkeo þk¤k™k „ux ºkýuÞ ‚„ehku™u ykhk{ ƒk„ …h …nkutíÞku íÞkhu, ºký ‚„eh rðMŒkh{ktÚke …fzðk{kt ykÔÞk ykhku…eykuyu Œu™u ½uhe ÷eÄku. nŒk. Œu{™e ô{h 15 y™u 16 …ku÷e‚™wt fnuðwt Au fu yuf ‚„ehu ð»ko™e nkuðk™wt fnuðkÞ Au. …erzŒk …h AheÚke nw{÷ku fÞkuo …ku÷e‚u „w™k{kt ð…hkÞu÷e Ahe nŒku ßÞkhu yLÞ ƒuyu Œu™u …fze y™u Œqxu÷e ƒeÞh™e ƒkux÷ …ý hkÏÞku nŒku. ykhku…eyku{ktÚke só fhe Au. ‚uLxÙ÷ rzÂMxÙõx yufu …erzŒk™u Ä{fkððk {kxu zuÃÞwxe fr{þ™h ykuV …ku÷e‚ Œqxu÷e ƒeÞh™e ƒkux÷ …ý r™rÄ™ ðk÷‚™u sýkÔÞwt nŒwt fu. ƒŒkðe nŒe. 'yk nw{÷ku ‚t…qýo…ýu nw{÷k ƒkË „t¼eh heŒu Ëw~{™kðx™u fkhýu fhðk{kt Eò„úMŒ rðãkÚkeo fkuEf heŒu ykÔÞku nŒku. ºkýuÞ …ku÷e‚ Mxuþ™ …nkutåÞku. Ahe ykhku…eyku™e Äh…fz fhðk{kt

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r…Œk-Ëefhe™k fÁý {kuŒ, 7 ÷kufku ËxkÞk

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