DEV INFORMATION TECHNOLOGY LIMITED — Major Shareholding Notification 2020

Apr 20, 2020

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

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

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

Subject: Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on March 31, 2020:

Respected Sir/Madam,

ln accordance with the provisions of Regulation 30(1), 30(2) and 31(4) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 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 enclosed herewith for your ready reference.

Kindly take the same on your records and oblige.

Thanking you,

For, DEV INFORMATION TECHNOLOGY LIMITED

Sd/‐

Krisa Patel (Company Secretary and Compliance Officer)

Place: Ahmedabad Date: 13/04/2020.

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‐Block, Bandra Kurla complex, Bandra East, Mumbai‐400 051

Subject: Disclosure under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the year ended on March 31, 2020:

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, 2020 as required under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Further I hereby declare that none of the person belonging to promoters along with the PAC has made any encumbrance, directly or indirectly, of any shares held by us in the company during the financial year 2019‐2020.

Kindly take the same on your records and oblige.

Thanking you,

Sd/‐

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

Place: Ahmedabad Date: 13/04/2020.

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) wherethe shares of the TC are listed	National Stock Exchange of India Limited.
3.	Particulars of the shareholder(s) :
a.	Nameofperson(s)togetherwithPersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any other instrumentthat would entitle the holder to receive sharesin the TC) is more than 25% of the voting rightsof the TC.	‐‐‐‐‐‐‐‐‐‐‐
	or
	b. Name(s) of promoter(s), member of the	"As per Annexure‐A"
	promoter group and PAC with him.
	4. Particulars of the shareholding of person(s)mentioned at (3) above	Number ofshares		% w.r.t. totalshare/votingcapitalwherever	% of total dilutedshare/votingcapital of TC (*)
As of March 31st March, 2020of 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 holderto receive shares in the TC.
Total

Annexure‐A

Name of the Company: ‐ Dev Information Technology Limited

Shareholding details of Promoter's & Promoter's Group as on 31st March, 2020.

Sr.No.	Name	No. of Shares	%w.r.t. totalshare/ votingcapital whereverapplicable	% of total dilutedshare/votingcapital 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.	AARTI 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	172500	3.1247	3.1247
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.	MEETA HEMANT SHAH	2025	0.0367	0.0367
	TOTAL	3813000	69.0699	69.0699

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.

Note: In view of lockdown due to COVID‐19 pandemic we are submitting unsigned (with Sd/‐) disclosure

Sd/‐

Jaimin J. Shah

Promoter and Managing Director

For and on behalf of Promoters/Promoters Group/PAC

Place:Ahmedabad Date:‐13.04.2020

Part‐B**

Name of the Target Company: DEV INFORMATION TECHNOLOGY LIMITED

Name(s) of the person and PersonsActing in Concert (PAC) with the person	Whether the personbelongs to Promoter/Promoter group	PAN of the personand PACs
1. JAIMIN JAGDISHBHAI SHAH	Promoter
2. AMISHA JAYMINBHAI SHAH	Promoter
3. PRANAV NIRANJANBHAI PANDYA	Promoter
4. KRUTI PRANAV PANDYA	Promoter
5. PRANAV NIRANJAN PANDYA HUF .	Promoter
6. JAIMIN JAGDISHBHAI SHAH HUF .	Promoter
7. MANISHA MAHENDRAKUMAR SHAH	Promoter Group
8. AARTI PRERAK SHAH	Promoter Group
9. PRERAK PRADYUMNA SHAH	Promoter Group
10. JAYSHREEBEN JAGDISHBHAI SHAH	Promoter Group
11. MEETA HEMANT SHAH	Promoter Group
12. RAKHI JAGADISHBHAI SHAH	Promoter Group
13. SARYUBEN MAHENDRABHAI SHAH	Promoter Group
14. JAGADISHBHAI CHINUBHAI SHAH	Promoter Group
15. MADHURI NIRANJANBHAI PANDYA	Promoter Group
16. PRATIBHABEN MOHANLAL DESAI	Promoter Group
17.HEMANT SURYAKANT SHAH	Promoter Group
18. VISHAL NAGENDRA VASU	Promoter Group
19. SAPNA VISHAL VASU	Promoter Group
20. VISHAL VASU HUF .	Promoter Group

Sd/‐

Jaimin J. Shah Promoter and Managing Director For and on behalf of Promoters/Promoters Group/PAC

Place: Ahmedabad Date:‐13.04.2020

Note: In view of lockdown due to COVID‐19 pandemic we are submitting unsigned (with Sd/‐) disclosure