DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2021

Nov 6, 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)

Subject: Intimation of Board Meeting to be held on 13[th] November, 2021:

Respected Sir/Madam,

With Reference to the captioned subject, this is to inform you that the meeting of board of directors of Dev Information Technology Limited will be held on Saturday, 13[th] November, 2021 at 3:00 P.M., at the registered office of the company, inter alia , to consider the following Agenda items:

1. To consider and approve Unaudited Standalone and Consolidated Financial Results along with the ‘Limited Review Reports’ thereon of the Company for the Half year ended September 30, 2021.

Kindly take this information on your records.

Thanking you,

On behalf of Board of Directors Dev Information Technology Limited

Digitally signed by KRISA RUPALKUMAR PATEL KRISA RUPALKUMAR DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac789f641ce2a4 PATEL 6a0172b9661a7716658794938a1af0, cn=KRISA RUPALKUMAR PATEL Date: 2021.11.06 17:56:41 +05'30'

Krisa Patel Company Secretary and Compliance Officer Place: Ahmedabad Date: 06/11/2021

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