Updates

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 Limited, BSE Limited Exchange Plaza, Plot No. C/1, G-Block, Phiroze Jejeebhoy Towers, Bandra Kurla complex, Dalal Street, Bandra East, Mumbai-400 051 Mumbai -400001 Trading Symbol: DEVIT Trading Symbol: 543462 Dear Sir/Mam, Subject: 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) Regulations, 2015, we, Dev Information Technology Limited (the “Company”), hereby inform you that the Record Date for the purpose of determining the eligibility of members for the Final Dividend, E-voting, and the 29th Annual General Meeting is as follows: Book Closure both days Type of inclusive Cut off Symbol security From To Date/Record Purpose Date DEVIT Equity NA NA Wednesday, 23rd Final Dividend for Shares September, 2026 FY 2025-26, E- voting and 29th Annual 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 Shah Company Secretary & Compliance Officer Place: Ahmedabad Date: 03rd September, 2026 Cloud Managed IT Digital Enterprise Business Mobile Services Services Transformation Applications Applications Applications