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 | [email protected]

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

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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: (Symbol: DEVIT) (Series: SM)

Subject: Intimation of closure of trading window pursuant to the code of conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015:

Dear Sir/Madam,

Notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Wednesday, 04[th] August, 2021 at 03:30 P.M., at the registered office of the company, inter‐ alia, to consider and approve the Directors Report for the financial year 2020‐21 and other matters.

We further inform you that the trading window dealing in the securities of the company shall remain close for Insiders of the Company from 29[th] July, 2021 to 06[th] August, 2021 (both inclusive) as per the Code of Conduct of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015.

The aforementioned information is being informed to the Directors, Key Managerial Personnel, Designated Employees, immediate relatives of respective persons aforementioned and other concerned persons of the company in accordance with the Code of Conduct.

Please take this information on your records.

Thanking you,

On behalf of Board of Directors