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DEV INFORMATION TECHNOLOGY LIMITED — Capital/Financing Update 2026
Feb 10, 2026
59295_rns_2026-02-10_a7e9c676-f7e0-4db6-8aac-18e5d55907fa.pdf
Capital/Financing Update
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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 / 53www.devitpl.com | [email protected]
Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
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Date: 10[th] February, 2026
To, To, The Manager-Listing Department, The Secretary, The National Stock Exchange of India BSE Limited Limited, Phiroze Jejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street Bandra Kurla complex, Mumbai -400001 Bandra East, Mumbai-400 051 Trading Symbol: 543462 Trading Symbol: DEVIT
Subject: Grant of Options under "Dev Information Technology Limited Employee Stock Option Plan - 2018"
Dear Sir/Mam,
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Nomination Remuneration Committee (also known as Compensation Committee) of Dev Information Technology Limited (“DEVIT”) has, in its meeting held on February 10, 2026, considered and approved grant of stock options in accordance with the "Dev Information Technology Limited Employee Stock Option Plan- 2018”. (the Dev Information Technology Limited - Employee Stock Option Plan- 2018 is also available at https://devitpl.com/investor - - relations/investor relations/corporate governance/policies/ )
The details of the stock options granted are provided in Annexure “A” attached herewith.
Kindly take this 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, SHAH KRISA o=Personal, serialNumber=0d148fb642ad1a5177d6ac789f641ce2a46a017 2b9661a7716658794938a1af0, pseudonym=4f06fe3cae2b49e5bf0634c6d7548178, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb27 KAIRAV e3444c7c94d4181b4266, [email protected], cn=SHAH KRISA KAIRAV Date: 2026.02.10 17:00:35 +05'30'
Krisa Shah
Company Secretary and Compliance Officer Place: Ahmedabad
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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 / 53www.devitpl.com | [email protected]
Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479
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Annexure A
| Sr. No. |
Particulars | Dev Information Technology Limited Employee Stock Option Plan- 2018 |
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|---|---|---|---|
| 1. | Brief details of stock options granted |
Grant of3,04,334 stock options on February 10, 2026 | |
| 2 | Total number of options granted on February 10, 2026 |
3,04,334 | |
| 3 | Whether the scheme is in terms of SEBI(SBEB) Regulations, 2014/2021 |
Yes | |
| 4 | Total number of shares covered by these stock options |
3,04,334 equity shares (Each stock option is convertible into one (1) equity share of DEVIT having a face value of Rs. 02/- each) |
|
| 5 | Exercise Price | Rs. 23.36/- per stock option (For3,04,334 number of sharesgranted on February10,2026) |
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| 6 | Vesting Schedule | The Options shall vest as per the approval from Nomination, Remuneration and Compensation committee.As per the SEBI (Employee Share Based Payments) Regulations 2014 and the Companies Act 2013 read with the Dev Information Technology Limited Employee Stock Option Plan - 2018, options granted are subject to a minimum Vesting Period of 1 (One) year. |
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| 7 | Exercise Period | 45 (forty-Five) days from the first vesting date | |
| 8 | Lock-inprovisions | Nil |
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, SHAH KRISA o=Personal, serialNumber=0d148fb642ad1a5177d6ac789f641ce2a46a017 2b9661a7716658794938a1af0, pseudonym=4f06fe3cae2b49e5bf0634c6d7548178, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440cb27 KAIRAV e3444c7c94d4181b4266, [email protected], cn=SHAH KRISA KAIRAV Date: 2026.02.10 17:00:51 +05'30'
Krisa Shah Company Secretary and Compliance Officer Place: Ahmedabad
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Business Applications |
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Cloud Services
Digital Transformation
Mobile Applications
Managed IT | Services
Enterprise Applications