DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2025

Oct 14, 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

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www.devitpl.com | info@devitpl.com

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

Date: 14[th] October, 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, Bandra East, Dalal Street Mumbai-400 051 Mumbai -400001 Trading Symbol: DEVIT Trading Symbol: 543462

Subject: Intimation of Board Meeting to be held on 18[th] October, 2025:

Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Respected Sir/Madam,

With reference to the captioned subject, we Dev Information Technology Limited (the “Company”) would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18[th] October, 2025 at 10:00 AM, inter-alia, to discuss and consider:

• 1. To raise further Capital.
• 1. Any other matter with the permission of the Chair.

Further, in continuation with the intimation dated September 30, 2025, with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that in accordance with the provisions of the Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Conduct for Prohibition of Insider Trading, the Closure in Trading Window shall continue till 48 hours after the declaration of the outcome of the Board Meeting convened to approve the unaudited financial results for the quarter ended September 30, 2025.

Kindly take the above information on your records.

Thanking you,

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=85084771729dcbf53eeb59ca8816c302300d8440c b27e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A4 6A0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2025.10.14 17:33:38 +05'30'

Krisa Shah

(Company Secretary and Compliance Officer) Place: Ahmedabad

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