General 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 Dear Sir/Mam, 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 -400001 Mumbai-400 051 Trading Symbol: DEVIT Trading Symbol: 543462 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: We would like to inform that the 29th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 30th September, 2026 , at 04:00 P.M. (IST) through Video Conferencing/ Other Audio- Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letters providing the web-link of the Annual Report for Financial year 2025-26, will be sent to those members who have not registered their e-mail address with the Company / Registrar and Share Transfer Agent / Depository Participant(s). A Copy of said letters is also enclosed herewith. The aforesaid information is also available at the website of the Company i.e. https://devitpl.com/wp-content/uploads/investor-relations/Annual-report-2025- 26_3mb.pdf Kindly take this information on your records. Thanking you, For & On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED Krisa Shah Company Secretary & Compliance Officer Place: Ahmedabad Date: 07th 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 Dear Shareholders, Sub.: Notice of the 29th Annual General Meeting and the Integrated Annual Report for the Financial Year 2025-26 We would like to inform that the 29th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 30th September, 2026 , at 04:00 P.M. (IST) through Video Conferencing/ Other Audio- Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, requires listed entities to send a letter providing the web-link, including the exact path, where complete details of the Integrated Annual Report is available, to those members who have not registered their email address(es) either with the Company / Registrar and Share Transfer Agent / Depository Participant(s). Accordingly, we are pleased to provide below the web-link to access the Integrated Annual Report of the Company for the Financial Year 2025-26: Web Link: https://devitpl.com/wp-content/uploads/investor-relations/Annual-report-2025- 26_3mb.pdf We request Members who have not yet registered or updated their email address(es) and other requisite details to do so at the earliest by submitting the prescribed forms, including Form ISR-1 and Form ISR-2, wherever applicable, to the Company/Registrar and Share Transfer Agent or their respective Depository Participant(s), as applicable. Kindly take this information on your records. Thanking you, For & On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED Sd/- Krisa Shah Company Secretary & Compliance Officer Cloud | Managed IT | Digital | Enterprise | Business | Mobile Services Services Transformation Applications Applications Applications