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DEV INFORMATION TECHNOLOGY LIMITED Major Shareholding Notification 2025

Apr 18, 2025

59295_rns_2025-04-18_a55c50eb-c50a-4f20-a6a1-d067bddf0fe5.pdf

Major Shareholding Notification

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www.devitpl.com | [email protected]

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

Date: 03rd April, 2025

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: DEVIT Trading Symbol: 543462

Subject: Disclosure Under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011

Dear Sir/Madam,

Please find enclosed the disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011, received from the Promoter of the company on behalf of the Promoter and Promoter Group of the company for the year ended on 31st March,2025.

Kindly take the note of above information on record and oblige.

Thanking you,

Yours faithfully,

For DEV INFORMATION TECHNOLOGY LIMITED, Digitally signed by KRISA KAIRAV SHAH

KRISA KAIRAV SHAH

DN: c=IN, o=Personal, title=2582, pseudonym=CDCD7FC7D81194322A5D754479A99121, 2.5.4.20=85084771729dcbf53eeb59ca8816c302300d8440c b27e3444c7c94d4181b4266, postalCode=380007, st=Gujarat, serialNumber=0D148FB642AD1A5177D6AC789F641CE2A4 6A0172B9661A7716658794938A1AF0, cn=KRISA KAIRAV SHAH Date: 2025.04.03 17:19:49 +05'30'

Krisa Shah (Company Secretary and Compliance Officer)

Place: Ahmedabad

Encl: Copy of the Declaration made under regulation 31(4) of SEBI (SAST) Regulations,2011

JAIMIN JAGDISHBHAI SHAH

8, Satellite Society, B/H Central Bank of India, Jodhpur Tekra, Ambawadi Vistar, Ahmedabad-380015

Date: 03/04/2025

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: DEVIT Trading Symbol: 543462

Dear Sir/Madam,

Subject: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended on March 31, 2025:

With reference to the captioned subject, I Jaimin Jagdishbhai Shah, Promoter and Managing Director of Dev Information Technology Limited (the Company) hereby declare that none of the person belonging to promoters & promoter group along with the PAC has made any encumbrance of Company's shares, directly or indirectly, other than those already disclosed during the financial year 2024-25; if any.

This is for your information; kindly take the same on records.

Thanking you.

JAIMIN JAGDISHBHAI SHAH

aM

Promoter & Managing Director For and on behalf of Promoters & PAC

CC: Krisa Shah Company Secretary & Compliance Officer Dev Information Technology Limited 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad-380059

Audit Committee of the Board of Directors Dev Information Technology Limited 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad-380 059