Amendment to AOA/MOA

September 25, 2026 To, To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Script Code: 544513 Trading Symbol: DEVX Dear Sir/ Madam, Sub: Disclosure of Voting Results and Consolidated Scrutinizer’s Report of the 6th (Sixth) Annual General Meeting of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with the Consolidated Scrutinizer’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 6th (Sixth) Annual General Meeting of the Company held on Friday, September 25, 2026 through Video Conferencing / Other Audio Video Means. The above information will also be available on the website of the Company viz. https://www.devx.work/investor-relations. Thanking you Yours faithfully, For Dev Accelerator Limited Anjan Trivedi Company Secretary & Compliance Officer Encl: As above General information about company Scrip code 544513 NSE Symbol DEVX MSEI Symbol NOTLISTED ISIN INE0VOV01021 Name of the company Dev Accelerator Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:21 PM Scrutinizer Details Name of the Scrutinizer Murtuza Mandor Firms Name Murtuza Mandorwala & Associates Qualification CS Membership Number F10745 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 18596 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 48 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports Description of resolution considered of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33201850 100 33201850 0 100 0 Poll 0 0 0 0 0 0 Promoter 33201850 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 33201850 33201850 100 33201850 0 100 0 E-Voting 390720 11.8088 390720 0 100 0 Poll 0 0 0 0 0 0 3308729 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3308729 390720 11.8088 390720 0 100 0 E-Voting 15710917 27.0312 15710244 673 99.9957 0.0043 Poll 0 0 0 0 0 0 58121376 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 58121376 15710917 27.0312 15710244 673 99.9957 0.0043 Total 94631955 49303487 52.1003 49302814 673 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Yash Himanshu Shah (DIN: 06698067), Description of resolution considered who retires by rotation and, being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33201850 100 33201850 0 100 0 Poll 0 0 0 0 0 0 Promoter and 33201850 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 33201850 33201850 100 33201850 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3308729 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3308729 0 0 0 0 0 0 E-Voting 15710917 27.0312 15710188 729 99.9954 0.0046 Poll 0 0 0 0 0 0 58121376 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 58121376 15710917 27.0312 15710188 729 99.9954 0.0046 Total 94631955 48912767 51.6874 48912038 729 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To re- appoint Mr. Jaimin Jagdishbhai Shah (DIN: 00021880) as a Nominee Description of resolution considered Director of the Company on behalf of Dev Information Technology Limited. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18596640 56.0109 18596640 0 100 0 Poll 0 0 0 0 0 0 Promoter and 33201850 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 33201850 18596640 56.0109 18596640 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3308729 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3308729 0 0 0 0 0 0 E-Voting 15710917 27.0312 15710188 729 99.9954 0.0046 Poll 0 0 0 0 0 0 58121376 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 58121376 15710917 27.0312 15710188 729 99.9954 0.0046 Total 94631955 34307557 36.2537 34306828 729 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s Murtuza Mandorwala and Associates, Practicing Company Description of resolution considered Secretary as the Secretarial Auditors of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33201850 100 33201850 0 100 0 Poll 0 0 0 0 0 0 Promoter and 33201850 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 33201850 33201850 100 33201850 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3308729 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3308729 0 0 0 0 0 0 E-Voting 15710917 27.0312 15710193 724 99.9954 0.0046 Poll 0 0 0 0 0 0 58121376 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 58121376 15710917 27.0312 15710193 724 99.9954 0.0046 Total 94631955 48912767 51.6874 48912043 724 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Res [Showing first 8,000 characters — download PDF for full document]