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DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2026
Feb 3, 2026
59295_rns_2026-02-03_8bca373d-ba4c-4070-a208-bef8feaff79a.pdf
Board/Management Information
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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 | [email protected]
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Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
Date: 03[rd] February, 2026
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 10[th] February, 2026:
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 Tuesday, 10[th] February, 2026 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 ‘Limited Review Report’ thereon of the Company, for the Third Quarter ended December 31, 2025.
In view of above the trading window dealing in the securities of the company was closed for Insiders of the Company w.e.f 1[st ] January, 2026 till 48 hours after the announcement of financial results for the quarter ended on December 31[st] 2025, as per the Code of Conduct of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information was informed to the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons on December 31, 2025.
Kindly take the above information on your records.
Thanking you,
On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED
Digitally signed by SHAH KRISA KAIRAV DN: c=IN, postalCode=380007, st=GUJARAT, street=5 ,DHARMISHTHA NAGAR SOCIETY ,AHMEDABAD,PALDI ,380007, l=AHMEDABAD, o=Personal, serialNumber=0d148fb642ad1a5177d6ac789f641ce2a46a017 2b9661a7716658794938a1af0, pseudonym=4f06fe3cae2b49e5bf0634c6d7548178, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb2 7e3444c7c94d4181b4266, email=[email protected], cn=SHAH KRISA KAIRAV Date: 2026.02.03 16:52:05 +05'30'
SHAH KRISA KAIRAV
Krisa Shah (Company Secretary and Compliance Officer) Place: Ahmedabad
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