DEV INFORMATION TECHNOLOGY LIMITED — Major Shareholding Notification 2021

Apr 12, 2021

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, 2021:

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 31[st] March, 2021 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 2020‐21.

Kindly take the same on your records and oblige.

Thanking you,

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

Place: Ahmedabad Date: 06.04.2021

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

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DEV INFORMATION TECHNOLOGY LIMITED
1. Name of the Target Company (TC)
National Stock Exchange of India Limited.
2. Name(s) of the stock exchange(s) where
the shares of the TC are listed
3. Particulars of the shareholder(s) :
a. Name of person(s) together with Persons
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
b. Name(s) of promoter(s), member of the “As per Annexure‐A”
promoter group and PAC with him.
Number of % w.r.t. total % of total diluted
4. Particulars of the shareholding of person(s)
shares share share/voting
mentioned at (3) above
/voting capital of TC ()
capital
wherever
As of March 31 [st] March, 2021 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
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Annexure‐A

Name of the Company: ‐ Dev Information Technology Limited

Shareholding details of Promoter’s & Promoter’s Group as on 31[st] March, 2021.

Shar	eholding details of Promoter’s & Promoter’	s Group as on 31s	t March, 2021.
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	864000	15.6508	15.6508
2	JAIMIN JAGDISHBHAI SHAH	634500	11.4935	11.4935
3	PRANAV NIRANJAN PANDYA HUF .	420190	7.6114	7.6114
4	KRUTI PRANAV PANDYA	337500	6.1136	6.1136
5	PRATIBHABEN MOHANLAL DESAI	318750	5.7739	5.7739
6	AARTI PRERAK SHAH	228000	4.1301	4.1301
7	PRERAK PRADYUMNA SHAH	187500	3.3964	3.3964
8	PRANAV NIRANJANBHAI PANDYA	175500	3.1791	3.1791
9	SAPNA VISHAL VASU	172500	3.1247	3.1247
10	JAYSHREEBEN JAGDISHBHAI SHAH	150000	2.7171	2.7171
11	VISHAL NAGENDRA VASU	150000	2.7171	2.7171
12	JAIMIN JAGDISHBHAI SHAH HUF .	82685	1.4978	1.4978
13	VISHAL VASU HUF .	75000	1.3586	1.3586
14	RAKHI JAGADISHBHAI SHAH	11475	0.2079	0.2079
15	JAGADISHBHAI CHINUBHAI SHAH	3375	0.0611	0.0611
16	MEETA HEMANT SHAH	2025	0.0367	0.0367
TOTAL		3813000	69.0698	69.0698

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.

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Jaimin J. Shah

Promoter and Managing Director

For and on behalf of Promoters/Promoters Group/PAC

Place: Ahmedabad

Date:‐06.04.2021

Part‐B**

Name of the Target Company: DEV INFORMATION TECHNOLOGY LIMITED

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group
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. AARTI PRERAK SHAH	Promoter Group
8. PRERAK PRADYUMNA SHAH	Promoter Group
9. JAYSHREEBEN JAGDISHBHAI SHAH	Promoter Group
10. MEETA HEMANT SHAH	Promoter Group
11. JAGADISHBHAI CHINUBHAI SHAH	Promoter Group
12. PRATIBHABEN MOHANLAL DESAI	Promoter Group
13. VISHAL NAGENDRA VASU	Promoter Group
14. SAPNA VISHAL VASU	Promoter Group
15. VISHAL VASU HUF .	Promoter Group
16. RAKHI JAGADISHBHAI SHAH	Promoter Group

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Jaimin J. Shah

Promoter and Managing Director

For and on behalf of Promoters/Promoters Group/PAC

Place: Ahmedabad Date:‐06.04.2021