Outcome of Board Meeting

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 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 Mumbai -400001 Bandra Kurla complex, Bandra East, Mumbai-400 051 Trading Symbol: 543462 Trading Symbol: DEVIT Subject: Outcome of Board Meeting held on Thursday, 03rd September, 2026: Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we would like to inform you that the Board of Directors of Dev Information Technology Limited in its meeting held on Thursday, 03rd September, 2026 at 05:00 P.M. at the registered office of the company at 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad-380 059, inter alia, discussed and approved following businesses: 1. Considered and Approved the Director’s Report for the year ended on March 31, 2026. 2. Considered and approved notice of the 29th Annual General Meeting of the company. The Board has decided to hold the 29th Annual General Meeting (‘AGM’) on Wednesday, 30th September, 2026 at 04:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Notice Annexed herewith. 3. Decided Wednesday, 23rd September, 2026 as the cut-off date as for the Purpose of E-voting and record date for the payment of Final Dividend. Dividend shall be payable to Equity Shareholder; whose names stand registered on the company’s Register of Members: a) As Beneficial Owners as at the end of business hours on Wednesday, 23rd September, 2026 as per the list provided by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in the electronic form. Member’s whose names are appearing on register of members as on Wednesday, 23rd September, 2026 shall be eligible for e-voting. The remote e-voting facility will commence from Friday, 25th September, 2026 and will end on Tuesday, 29th September, 2026. Members can vote from 9:00 a.m. to 5:00 p.m. during the above- mentioned period. 4. The board has also appointed M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary as a Scrutinizer to scrutinize the remote e-voting process and the votes casted through e-voting facility during the for 29th Annual General Meeting of the Company. The e- Cloud Managed IT Digital Enterprise Business Mobile Services Services Transformation Applications Applications Applications 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 voting facility shall start from Friday, 25th September, 2026 at 9:00 a.m. and shall end on Tuesday, 29th September, 2026 on 5:00 p.m. 5. The Board of Directors, after considering the recommendations of the Nomination and Remuneration Committee, had recommended for the approval of shareholders in the Annual General Meeting for the appointment of Mr. Jayesh Madhusudan Dave (DIN: 01932331) as a Non-Executive, Non-Independent Nominee Director of the Company, representing M/s. Xduce Technologies Private Limited. The proposed appointment shall be effective from the conclusion of the 29th AGM, i.e., October 1, 2026, subject to the approval of the shareholders. 6. The Board of Directors, after considering the recommendations of the Nomination and Remuneration Committee, had recommended for the approval of shareholders in the Annual General Meeting for the appointment of Ms. Bhawika Ogra (DIN: 00508505), as an Independent Non-Executive director on the Board of the Company. The proposed appointment shall be for a term of 5 (five) consecutive years, commencing from the conclusion of the 29th AGM, i.e., October 1, 2026, up to and including October 1, 2031, subject to the approval of the shareholders and applicable provisions of law. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 issued on July 11, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure l’ & ‘Annexure ll’. The Board Meeting Concluded at 06:15 P.M. Kindly take this information on your records. Thanking you, On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED Krisa Shah Company Secretary & Compliance Officer Place: Ahmedabad Date: 03rd September, 2026 Encl.: A/a. Cloud Managed IT Digital Enterprise Business Mobile Services Services Transformation Applications Applications Applications 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 Annexure- I Additional details as required under Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: The Company proposes to appoint Mr. Jayesh Madhusudan Dave (DIN: 01932331) as a Non- Executive, Non-Independent Nominee Director of the Company, representing M/s. Xduce Technologies Private Limited, with effect from October 1, 2026, subject to the approval of the members of the Company at the ensuing Annual General Meeting. Mr. Jayesh Madhusudan Dave shall not be liable to retire by rotation during his tenure as a Nominee Director of the Company. Sr. No. Particulars Details 1 Reason for change viz. Appointment of Mr. Jayesh Madhusudan Dave (DIN: appointment 01932331) as an Non-Executive, Non-Independent Nominee Director on the Board of the Company to hold office with effect from October 1, 2026. 2 Date of appointment & NA term of appointment Terms of Appointment: Appointment as a Non-Executive, Non-Independent Nominee Director of the Company. The Director shall not be liable to retire by rotation. 3 Brief profile Mr. Jayesh Madhusudan Dave holds a: o MS in Computer Science from Fairleigh Dickinson University. He is a technology entrepreneur and business leader with more than two decades of experience building and scaling technology services businesses. He is the Founder and CEO of XDuce Group, a global technology organization with operations across North America, the United Kingdom, and India. Under his leadership, XDuce has grown to more than 1,500 professionals globally, while expanding its capabilities and client relationships across financial services, healthcare, education, the public sector, and other complex industries. Throughout his career, Jay has focused on building businesses around a simple belief: technology creates lasting value only when it is supported by the right people, strong execution, and trusted relationships. His experience spans business strategy, global delivery, market expansion, strategic partnerships, and the development of scalable technology organizations. 4 Disclosure of He is not related with any Director and Key Managerial relationships between Personnel of the Company Directors Cloud Managed IT Digital Enterprise Business Mobile Services Services Transformation Applications Applications Applications 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 | [Showing first 8,000 characters — download PDF for full document]