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DEV INFORMATION TECHNOLOGY LIMITED Regulatory Filings 2021

Aug 4, 2021

59295_rns_2021-08-04_a3318ced-99b2-428c-aef5-beb5d6c86409.pdf

Regulatory Filings

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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

Dear Sir/ Madam

Trading Symbol: DEVIT (Series: SM)

Sub: Intimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, August 21, 2021 to Tuesday, August 31, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend and 24[th] Annual General Meeting.

Symbol Type ofsecurity Book Closure both daysinclusive Book Closure both daysinclusive Cut off Date Purpose
From To
DEVIT Equity Shares Saturday,August 21,2021 Tuesday,August 31,2021 Friday,August 20,2021 Final Dividend and 24thAnnual General Meeting

Kindly take the same on your record and display the same on the website of your Stock Exchange.

Thanking you,

On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED

KRISA Digitally signed by KRISA RUPALKUMAR PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e828 RUPALKUM 4d9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac789f641c e2a46a0172b9661a7716658794938a1af0, cn=KRISA RUPALKUMAR PATEL AR PATEL Date: 2021.08.04 16:33:55 +05'30'

Krisa Patel Company Secretary & Compliance Officer Place: Ahmedabad Date: 04[th] August, 2021.

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