DEV INFORMATION TECHNOLOGY LIMITED — Major Shareholding Notification 2019

Apr 3, 2019

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 I ⁵³

www.devitpl.com I info@devitpl.com

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

To, The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G-Biock, Bandra Kurla complex, Ba ndra East, Mumbai-400 051

Ref: DEV INFORMATION TECHNOLOGY LIMITED (DEVIT} (Series : SM)

Subject: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on March 31, 2019:

Respected Sir/Madam,

In accordance with the prov1s1ons of Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation s, 2011, the Company is in receipt of disclosure from promoters and promoters group together with the persons acting in concert.

A disclosure received from promoters and promoters group together with the persons acting in concert is enc lose d herewith for your ready reference.

l<indly take the sa me on your record s and oblige.

Thanking you,

For, DEV INFORMATION TECHNOLOGY LIMITED

Kr!.~ ~ and Compliance Officer)

(Company Secretary

Place: Ahmedabad Date: 03/04/2019.

JAIMIN JAGDISHBHAI SHAH

8, SATELLITE SOCIETY, B/H CENTRAL BANK OF INDIA JODHPUR TEKRA, AMBAWADI VISTAR AHMEDABAD-380015

To,

The Manager-Listing Department, The National Stock Exchange of India limited, Exchange Plaza, Plot No. C/1, G-Biock, Bandra Kurla complex, Bandra East, Mumbai-400 051

Subject: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on March 31, 2019:

Respected Sir/Madam,

I, Jaimin J. Shah, Promoter and Managing Director of Dev Information Technology Limited hereby disclose aggregate shareholding of promoters along with promoter's group in the Dev Information Technology Limited as on 31st March, 2019 as required under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Kindly take the same on your records and oblige.

Thanking you,

~~ J. Shah

Jaimin (Promoter & Managing Director) For and on behalf of Promoters/Promoters Group/PAC

Place: Ahmedabad Date:03/04/2019.

C.C.: Krisa Patel Company Secretary and Compliance Officer Dev Information Technology Ltd. 14, Aaryans Corporate Park, Nr. Shilaj Railway Crossing, Thaltej Ahmedabad - 380059

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC}		DEV INFORMATION TECHNOLOGY LIMITED
2. Name(s) of the stock exchange(s) where the shares of the TC are listed	National Stock Exchange of India Limited.
3. Particulars of the shareholder(s) : a. of Persons person(s) together with Name Acting in Concert (PAC) whose total holding	_ , ___
(including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.
or
Name(s} of promoter(s), member of the b.	"As per Annexure-A"
promoter group and PAC with him.
4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share /voting capital wherever	% of total diluted share/voting capital ofTC (*)
~s of March 3P1 March, 2019 of the year, holding of:
a) Shares	"As per Annexure-A"
b} Voting Rights (otherwise than by shares}
c) Warrants
d) Convertible Securities	NIL
e) Any other instrument that would entitle the holder to receive shares in the TC.
Total

Annexure-A

Name ofthe Company: - Dev Information Technology Limited

Shareholding details of Promoter's & Promoter's Group as on 3rt March, 2019.

Sr. No.	Name	No. of Shares	%w.r.t. total share/ voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
1	AMISHA JAYMINBHAI SHAH	337500	6.1136	6.1136
2.	HEMANT SURYAKANT SHAH	337500	6.1136	6.1136
3.	KRUTI PRANAV PANDYA	337500	6.1136	6.1136
4.	MADHURI NIRANJANBHAI PANDYA	337500	6.1136	6.1136
5.	SARYUBEN MAHENDRABHAI SHAH	351000	6.3581	6.3581
6.	PRATIBHABEN MOHANLAL DESAI	318750	5.7739	5.7739
7.	JAIMIN JAGDISHBHAI SHAH	297000	5.3799	5.3799
8.	MRTI PRERAK SHAH	228000	4.1301	4.1301
9.	PRERAK PRADYUMNA SHAH	187500	3.3964	3.3964
10.	MANISHA MAHENDRAKUMAR SHAH	175500	3.1791	3.1791
11.	PRANAV NIRANJANBHAI PANDYA	175500	3.1791	3.1791
12.	SAPNA VISHAL VASU	168000	3.0432	3.0432
13.	JAYSHREEBEN JAGDISHBHAI SHAH	150000	2.7171	2.7171
14.	VISHAL NAGENDRA VASU	150000	2.7171	2.7171
15.	PRANAV NIRANJAN PANDYA HUF.	82690	1.4979	1.4979
16.	JAIMIN JAGDISHBHAI SHAH HUF .	82685	1.4978	1.4978
17.	VISHAL VASU HUF.	75000	1.3586	1.3586
18.	RAKHI JAGADISHBHAI SHAH	11475	0.2079	0.2079
19.	JAGADISHBHAI CHINUBHAI SHAH	3375	0.0611	0.0611
20.	MEET A HEMANT SHAH	2025	0.0367	0.0367
TOTAL		3808500	68.9884	68.9884

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(* *) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

JaimM~ ~ Shah

Promoter and Managing Director For and on behalf of Promoters/Promoters Group/PAC

Place: Ahmedabad Date:-03.04.2019

Jaimi ~~

Promoter and Managing Director For and on behalf of Promoter/Promoters Group/PAC

Place: Ahmedabad Date:-03.04.2019