DEV INFORMATION TECHNOLOGY LIMITED — Regulatory Filings 2026

May 22, 2026

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 | info@devitpl.com
Offices: Gujarat | Maharashtra | Rajasthan | Canada
CIN: L30000GJ1997PLC033479

Date: 22nd May, 2026

| 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 | To,
The Secretary,
BSE Limited
Phiroze Jejeebhoy Towers,
Dalal Street
Mumbai -400001 |
| --- | --- |
| Trading Symbol: DEVIT | Trading Symbol: 543462 |

Subject: Intimation of Board Meeting to be held on hold on 28th May, 2025:

Respected Sir/Madam,

With Reference to the captioned subject, this is to inform you that the meeting of board of directors of Dev Information Technology Limited will be held on Thursday, May, 28 2026, inter alia, to consider the following Agenda items:

1. To Consider and approve the Standalone and Consolidated audited financial results for the fourth quarter and year ended on March 31st, 2026 as per regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015.
2. To take on record the Audit Report submitted by the Statutory Auditor on the Financial Results of the Company for quarter and year ended on March 31st, 2026 as per Section 143 of Companies Act, 2013 and regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015.
3. To consider and recommend rate of final Dividend, if any, on equity shares of the company for FY 2025-26.
4. To take any other business with the permission of the Chair.

In view of above the trading window dealing in the securities of the company is being closed for Insiders of the Company from April 01st, 2026 till 48 hours after announcement of financial results for the quarter and year ended on March 31st, 2026, as per the Code of Conduct of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information is being informed to the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons on March 31st, 2026.

Kindly take the above information on your records.

Thanking you,

On behalf of Board of Directors

DEV INFORMATION TECHNOLOGY LIMITED

SHAH KRISA
KAIRAV
Krisa Shah
(Company Secretary & Compliance Officer)
Place: Ahmedabad

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