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DEV INFORMATION TECHNOLOGY LIMITED Regulatory Filings 2021

Mar 30, 2021

59295_rns_2021-03-30_10114f63-c7a5-42b2-9b46-d96e854bab73.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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Date:‐ 30[th] March, 2021

To, The Manager Listing Department, The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Trading Symbol: DEVIT

Dear Sir/Madam,

Subject: Intimation of Closure of Trading Window:

With reference to the captioned subject and as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we hereby inform you that the trading window for dealing in the securities of the Company shall be closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned from April 01[st] , 2021 till 48 hours after announcement of financial results for the half year and year ended on March 31[st] , 2021.

Please note that the date of Board Meeting to be held for the consideration of Financial Results of the Company for the half year and year ended on March 31[st] , 2021 shall be communicated in due course of time.

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

Kindly take the above information on your records.

Thanking you,

Yours faithfully,

For Dev Information Technology Limited

KRISA RUPALKUMAR Digitally signed by KRISA RUPALKUMAR PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac789f641ce2a46a01 PATEL 72b9661a7716658794938a1af0, cn=KRISA RUPALKUMAR PATEL Date: 2021.03.30 16:24:39 +05'30'

Krisa R. Patel (Company Secretary & Compliance Officer) Place: Ahmedabad

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