DEV INFORMATION TECHNOLOGY LIMITED — AGM Information 2025

Sep 6, 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: 06[th] September, 2025

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 “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, Ahmedabad and “Jai Hind” Gujarati edition, Ahmedabad, on September 06[th] , 2025.

This is for your information and record.

Thanking you,

Yours faithfully,

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

KRISA KAIRAV SHAH

Digitally signed by KRISA KAIRAV SHAH DN: c=IN, o=Personal, title=2582, pseudonym=CDCD7FC7D81194322A5D754479A99121, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440 cb27e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A 46A0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2025.09.06 18:16:02 +05'30'

Krisa Shah Company Secretary & Compliance Officer Place: Ahmedabad Date: 06[th] September, 2025

Encl.: a/a

Managed IT Digital | Services | Transformation |

Enterprise Applications |

Business Mobile Applications | Applications

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Cloud Services

15

B AHMEDABAD | SATURDAY, 6 SEPTEMBER 2025

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Zonal Office, First Floor, BOB Towers, Opp Law Garden, Ellisbridge, Ahmedabad-380006

TENDER NOTICE

Bank of Baroda invites offers for Empanelment from prospective 1. Architects / consultants, 2. Contractors for Civil & Interior Furnishing / Electrical /AC work, 3. Electrical Auditor and 4. Contractors for Supply and installation of External glow SignBoard,flex,vinylforBranchesandofficesinAhmedabadZone. LastDate ofapplicationis29.09.2025upto 12:00pm.Corrigendum/addendum, if any, shall be issued only on Bank’s website. Visit Tender Section of Bank of Baroda’s website https://www.bankofbaroda.in/tenders/zonalregional-offices fortenderdocumentsandmoredetails.Bankreservesrightto accept/rejectanyapplicationwithoutassigninganyreasonthereof. Place : Ahmedabad General Manager Date : 06.09.2025 Ahmedabad Zone

LLOYDS METALS AND ENERGY LIMITED

Regd. Office: Plot No: A 1-2, MIDC Area, Ghugus, District Chandrapur - 442505, Maharashtra, India. Corp. Office: A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel (West), Mumbai - 400013, Maharashtra, India. CIN: L40300MH1977PLC019594 Phone: +91 22 6291 8111 • Website: www.lloyds.in • Email: investor@lloyds.in CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING Members of Lloyds Metals and Energy Limited ("the Company") are hereby informed that reference is made to the Notice dated 12th August, 2025 convening the (EGM No. 01/2025-26) Extraordinary General Meeting ("EGM") of the Company ("EGM Notice"), scheduled to be held on Thursday, 11th September, 2025 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), without physical attendance of Members, to transact the businesses as set out therein. The said EGM Notice was dispatched to all Members of the Company on 19th August, 2025, in due compliance with the provisions of the Companies Act, 2013 ("the Act"), the rules framed thereunder, and applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SecuritiesandExchangeBoardofIndia ("SEBI") (collectivelyreferredtoas"theCirculars"). Members are further informed that the Company has filed applications with the Stock Exchanges seeking in-principle approval for the proposed issuance of 19,57,458 equity shares of the Company on a preferential basis, for consideration other than cash, towards acquisition of a stake in Thriveni Pellets Private Limited by way of a share swap, for which approval of the Members is being sought. Subsequently, the Company has received certain observations from the National Stock Exchange of IndiaLimited ("NSE"). electronically dispatched on 5Accordingly, this Corrigendumth September, 2025 to the Members of the Company whose emailto the EGM Notice ("Corrigendum") has been issued and addresses are registered with the Company and/or Depository Participant(s). The Corrigendum provides certain clarifications, modifications, and updates to the explanatory statement of Item No. 07 of the EGM Notice, pursuant to the observations received from the NSE, and in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("ICDR Regulations"), the applicable provisions of the Act, the rules made thereunder, and the circulars issuedbytheMCA. As Members are aware, the Company is providing remote e-voting facility to enable them to cast their votes on all resolutions proposed at the EGM. In the interest of facilitating informed decisionmaking, whether through remote e-voting or during the EGM via VC/OAVM, the Company considers it appropriate to bring to the attention of Members the updated factual position through this Corrigendum. This Corrigendum shall form an integral part of the original EGM Notice and is to be read in conjunctiontherewith. All other contents of the EGM Notice, save and except as amended or clarified through Corrigendum issuedbytheCompany,shallremainunchanged. Members are requested to kindly note that Corrigendum shall be read it in conjunction with the original EGM Notice while exercising their voting rights. The Corrigendum is available on the website of the Stock Exchanges, BSE Limited ("BSE") at www.bseindia.com and the National Stock Exchange of India Limited ("NSE") at www.nseindia.com and on the website of the Company at www.lloyds.inandonNSDL'swebsiteatwww.evoting.nsdl.com.

For Lloyds Metals and Energy Limited Sd/Akshay Vora Date: 5th September, 2025 Company Secretary Place: Mumbai Membership No.: ACS43122

DHANLAXMI COTEX LIMITED

REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com Website: www.dcl.net.in | Tel.: 022-49764268 NOTICE OF 39TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) The notice is hereby given that the 39[th] Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Ltd (The Company) will be held on Monday, September 29, 2025 at 11:30 A.M (IST) through Video Conferencing/OAVM, to transact the Businesses, as set out in the Notice of 39[th] AGM. The venue of the AGM shall be deemed to be the registered office of the Company. The Electronic copies of the Notice of AGM have been sent on Friday, September 05, 2025 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on 29[th] August, 2025 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020, General Circular No. 09/2024 dated September 19, 2024 permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, and along with all other relevant circulars issued from time to time by the MCA and SEBI (collectively referred as “the MCA & SEBI Circulars”). The Notice / Annual Report is available on the Company’s website at https://www.dcl.net.in/investor_info.html with direct link at https://dcl.net.in/pdf/ AnnualReport2425.pdf and also available at website of Bombay Stock Exchange at www.bseindia.com. The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed with vide above circulars and hence no physical copy of the same will be provided. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, a letter providing the web-link for accessing the Annual Report is being sent to those Member(s) who have not registered their email IDs. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of Monday, September 22, 2025 may cast their vote electronically on the Business as set out in the Notice of AGM through electronic voting system of CDSL from a place other than venue of AGM (“remote e-voting”). All the members are informed that: i. The Business as set out in the Notice of AGM will be transacted through voting by electronic means; ii. The remote e-voting shall commence on Friday, September 26, 2025 (09.00 A.M); iii. The remote e-voting shall end on Sunday, September 28, 2025 (05.00 P.M); iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Monday, September 22, 2025. v. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date Monday, September 22, 2025 may obtain the login ID and password by sending a request at following email id’s: helpdesk.evoting@cdslindia.com or issuer/RTA. vi. The Company has appointed Mr. Pankaj Trivedi, Practicing Company Secretary as Scrutinizer on 13.08.2025 for 39[th] AGM. vii. Members are requested to read the detail instructions of E-voting, given in notice of 39[th] AGM for the purpose of voting. Members may note that: a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The facility for voting at the AGM shall be made available through e-voting by CDSL; c) The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting. Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR), Regulations 2015 that the Register of Members of the Company will remain closed from the September 22, 2025 to September 29, 2025 (both days inclusive). Members holding shares in physical mode, who have not registered/updated their email address/ mobile number /PAN Number/ Bank Mandate/ National Electronic Clearing Service (NECS) details with the Company, are requested to register/ update the same through a request letter along with self-attested copy of PAN, original cancelled cheque with preprinted name of the member and bank attested copy of passbook/ statement showing name of the account holder to M/s. Bigshare Services Pvt. Ltd (RTA) at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093; Email Id: shwetas@bigshareonline.com; Direct No.: 022-62638268 | Cell No.: 7045454391. Beneficial owners holding shares in electronic form are requested to register/ update email address/ Mobile Number/ Bank Mandate/ NECS details, if any, with their respective Depository Participants (DPs) in order to get the same registered.

In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads Section of www.evoting.cdsl.com, or email at helpdesk.evoting@cdslindia.com, Tel: 1800 21 09911 or contact the company on email at dcotex1987@gmail.com who will also address grievances connected with the voting by electronics means. For and on behalf of Dhanlaxmi Cotex Ltd Sd/Arti Jain Place: Mumbai (Company Secretary) Date: 06/09/2025 ACS: 63275

SATURDAY • 6-9-2025 09

JAI HIND-AHMEDABAD

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Ad¡qfL$p A_¡ friep_p k„b„^p¡Z bp¡ëV$¡ Q¡shZu Apu R>¡ L¡$ V²$ç_p kpfp R>¡, Z lL$uL$s A¡\u Sy>v$u R>¡, kpfp k„b„^p¡ rhð _¡spAp¡_¡ s¡d_u _ursAp¡_u Mfpb Akf\u _\u cpfs-Ad¡qfL$p_p bQphu iL$sp, s¡d_y„ Ap r_h¡v$_ A¡hp k„b„^p¡ v$peL$pAp¡ kde¡ blpf Apìey„ R>¡ S>epf¡ cpfs A_¡ Ad¡qfL$p_p k„b„^p¡ R>¡‰p b¡pR>m ^L¡$gpep v$peL$pdp„ kp¥\u _uQgp õsf¡ lp¢Qu Nep R>¡. V²$ç_u V¡$qfa _urs A¡ s¡d_p W$uL$, Aphu lpgs cpfs kp\¡ R>¡, âipk__u cpfs rhê$Ý^ kss V²$çA_¡ dp¡v$u_u v$p¡õsu kpfu lsu Apgp¡Q_pA¡ Ap k„b„^p¡_¡ _bmp s¡ lh¡ Msd \C NC R>¡ s¡dZ¡pX$ep R>¡. S>Zpìey„ lsy„ L¡$ Ad¡qfL$pA¡ hfkp¡ bp¡ëV$_¡ rb°V$ui duqX$ep p¡V®$g ky^u A¡ L$p¡ri L$fu lsu L¡$ cpfs A¡gbuku_¡ Ap¡gp A¡L$ CÞV$fìey„dp„ `p¡sp_p S|>_p rdÓ friep sfa

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Þwhku…™k Ëuþku™u xÙB…™e ‚÷kn

hrþÞkÚke ykuE÷ ¾heËðk™wt ƒtÄ fhku, [e™ …h …ý ˃ký fhku

Lkðe rËÕne, íkk.5 fhðw …zþu. yufƒksw xÙB…u hrþÞk hrþÞk y™u Þw¢u™ ÞwØ ðå[u yuf …k‚uÚke ¢qz ¾heËðk ƒË÷ ¼khŒ …h {n¥ð…qýo ƒuXf Þwhku…{kt ÞkuòE 50 xfk xurhV ÷kËe ËeÄku Au. ƒeS nŒe. yk ƒuXf{kt y{urhfk™k «{w¾ ƒksw xÙB… Þwhku…™k Ëuþku™u hrþÞk zku™kÕz xÙB…u …k‚uÚke ¢qz ™ Þwhkur…Þ™ ™uŒk ¾heËðk™e ‚÷kn òu Þw¢u™ ÞwØ™ku ytŒ ÷kððku nkuÞ Œku ‚kÚku ðkŒ fhe fÌkwt yk…e hÌkk Au, nðu fu, Œu{ýu hrþÞk hrþÞk …k‚uÚke ¢qz™e ¾heËe Œkífkr÷f ‚ðk÷ WXu Au fu, þwt …k‚uÚke ¾heËðk™wt ƒtÄ¢qz Äkuhýu ƒtÄ fhðe …zþu : xÙBÃk Œuyku Þwhkur…Þ™™uŒkyku …h …ý fhðw …zþu. òu Þw¢u™ ÞwØ™ku ytŒ xurhV ÷kËþu. WÕ÷u¾™eÞ Au, xÙB…u ÷kððku nkuÞ Œku hrþÞk …k‚uÚke ¢qz™e yk ‚tËuþ Þw¢u™™k «{w¾ Íu÷uLMfe ¾heËe Œkífkr÷f Äkuhýu ƒtÄ fhðe y™u Þwhku…™k ðzkyku ‚kÚku ÞkuòÞu÷e …zþu. [e™ …h …ý ykŠÚkf ˃ký ðåÞowy÷ ƒuXf{kt ykÃÞku nŒku.

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‚ku™k™e [{f ‚¤t„ ykX{k rËð‚u ðÄe

‚ku™kLkku ¼kð Vheðkh ðÄeLku 1,10,000™e yirŒnkr‚f xku[u Lkðe rËÕne, íkk.5 Au. Vuz îkhk ÔÞks™k Ëhku{kt ½xkzk™k y{urhfk{kt {tËe™e ¼erŒ y™u Vuz ‚tfuŒku y™u rsyku-…kur÷rxf÷ rhÍðo îkhk ÔÞks™k Ëhku{kt ½xkzk™e ¢kRr‚‚™k fkhýu ®f{Œe ÄkŒw{kt Œeðú þõâŒkyku ðå[u ®f{Œe ÄkŒw™k hkufký ðÄe hÌkwt Au. nu®s„ {kxu ¼kð hkus ™ðe Ÿ[kE yktƒe hÌkk Au. ‚ku™k™e {k„ ðÄe Au. „kuÕz ExeyuV y{ËkðkË{kt yksu ‚ku™wt Vhe ™ðe Y. «ðkn …ý Íz…Úke ðæÞku Au. suÚke 1,10,000 «rŒ 10 „úk{™e ðiÂïf MŒhu ‚ku™wt 4000 zkì÷h Úkðk™e yirŒnkr‚f xku[u …nkutåÞwt nŒwt. su AuÕ÷k þõâŒk r™»ýkŒku îkhk ÔÞõŒ ÚkE hne …kt[ rËð‚{kt Y. 5700 «rŒ 10 Au. MÚkkr™f ƒòh{kt ‚ku™wt 28 ykì„Mxu „úk{ {kut½wt ÚkÞwt Au. ƒeS ŒhV [ktËe{kt ‚ku™wt Y. 104600 «rŒ 10 „úk{™e «kurVx ƒw®f„ ðæÞwt Au. [ktËe yksu Œu™e hìfkuzo xku[ ™kutÄkÔÞk ƒkË ‚ŒŒ WAk¤k hìfkuzo xku[Úke Y. 3000 Œqxe Y. ‚kÚku hkus ™ðe ‚ðkuoå[ xku[ ƒ™kðe 1,22,000 «rŒ rf„úk …h õðkux ÚkE hÌkwt Au.

AuÕ÷k …kt[ rËð‚{kt 5700 «rŒ 10 „úk{ {kut½wt ÚkÞwt