DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2021

Sep 3, 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 under Regulation 29(1) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015:

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, 11[th] September, 2021 at 3:00 P.M., through Audio‐Video Conference mode, inter alia , to consider the following Agenda items:

1. To consider and approve the Increase in Authorized Share Capital of the company.

2. To consider and approve the proposal for issue of bonus shares at the aforesaid meeting.

3. To Consider and approve the Migration of listing/trading of equity shares of the Company from SME Platform of NSE (NSE EMERGE) to NSE of India Limited in terms of Chapter IX of SEBI (ICDR) Regulations, 2018 subject to necessary approvals

This intimation is made in pursuance of regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the above information on your records.

Thanking you,

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=d1c0aba8e31c18d21102a1dc7b6f28e8284 RUPALKUMAR d9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac789f641ce 2a46a0172b9661a7716658794938a1af0, cn=KRISA PATEL RUPALKUMAR PATEL Date: 2021.09.03 17:02:15 +05'30' Krisa Patel (Company Secretary and Compliance Officer) Place: Ahmedabad Date: 03.09.2021

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