Scrutinizer's Report along with Voting Results of 33rd Annual General Meeting held on 26th September, 2026.

DEY LABTECH VENTURE LIMITED Registered Office: SPINE - 232, 2ND FLOOR, SURAT DIAMOND BOURSE, DREAM CITY, KHAJOD, SURAT-395007, GUJARAT (INDIA). Branch Office: SURAT: PLOT NO 53 54, 1ST FLOOR, THAKORDWAR SOCIETY, MINI BAZAR, VARACHHA ROAD, SURAT- 395006, GUJARAT (INDIA). BHAVNAGAR: GF/22-23, PATTANI PLAZA, DAIRY ROAD, NEAR NILAMBAUG CIRCLE, BHAVNAGAR -— 364002, GUJARAT (INDIA). MUMBAI: D 403, GREEN WOODS, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST, MUMBAI - 400093, MAHARASHTRA (INDIA). Mo.: +91-9324485010, +91-9324485012 Email: info@deviabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com Date: 26/09/2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001, Maharashtra Scrip Code: 543848, Scrip 1D: DEVLAB (BSE SME), ISIN: INEONIJO1025 Sub: Voting Results of 33'4 Annual General Meeting held on 26 September, 2026. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the 33 Annual General Meeting of the Company held on 26" September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, (COP: 26790), Practicing Company Secretary, Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the AGM and at the AGM, had issued a consolidated Scrutinizer's Report thereon. We are also enclosing the Consolidated Scrutinizer’s Report dated 26'" September, 2026 on remote e-voting carried out by the Company for the Annual General Meeting. The above is being uploaded on the Company’s website. Kindly take the same on your record. Thanking you, Yours faithfully, For DEV LABTECH VENTURE LIMITED PANKAJ PANDAV Company Secretary & Compliance Officer ACS No. 62216 Encl.: As above RPK & Associates Ricky P. Kapadia Company Secretaries (ACS, BBA) A Peer Review Firm (Trade Mark Agent) Address: 307, Shubham Complex, Por Mohallo, Opp. Anand Hospital, Near Kailash Restaurant, Nanpura, Surat-395001, Gujarat, E-mail: csrpkandassociates@gmail.com, Mo. No.: +91 9909244224 Consolidated Scrutinizer’s Report (Pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time) To, 4 The Chairperson of the 33'¢ Annual General Meeting of DEV LABTECH VENTURE LIMITED (CIN: L36100GJ1993PLCO019374) Through Video Conferencing (“VC’)/ Other Audio Visual Means (“OAVM”) 33®° Annual General Meeting of the Members of DEV LABTECH VENTURE LIMITED held on Saturday, 26'° September, 2026 at 01.00 p.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Dear Sir, |, Mr.. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat appointed as “Scrutinizer” by the Board of Directors of DEV LABTECH VENTURE LIMITED (“the Company”) to scrutinize remote e- voting as well as the e-voting by members during the 33 Annual General Meeting (AGM) of the members of the Company held on Saturday, 26 September, 2026 at 01.00 p.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) pursuant to MCA and SEBI Circulars, submit my report as under: 1. The Management of the Company is responsible for the compliance with the requirements of the Acts, Rules and Notifications and SEBI listing Regulations relating to voting through electronic means on the businesses set out in the notice of 33 AGM of the Members of the Gompany. My responsibility as a scrutinizer is to scrutinize remote e- voting and e-voting conducted during the AGM in fair and transparent manner and to ascertain requisite majority and is restricted in submitting a Consolidated Scrutinizer’s Report on the voting on the Resolutions set out in the Notice, based on the reports generated from the system of National Securities Depository Limited (‘NSDL’), the authorized agency to provide remote-voting facilities and e-voting facility during the AGM, engaged by the Company. The AGM was convened through VC/OAVM without the physical presence of the Members in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The remote e-voting period commenced on 23" September, 2026 (9.00 am) and ended on 25' September, 2026 at (5.00 pm) and was disabled for voting thereafter. The Shareholders holding shares as on the "cut off" date i.e. 19th September, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of 33 Annual General Meeting of the Company. The Company had also provided e-voting facility to the Shareholders present during the AGM through VC/OAVM and who had not cast their vote earlier. : After the closure of remote e-voting period and before the start of AGM, the members details such as their names, folios, numbers of the shares held, who have ¢ast votes through remote e-voting, were downloaded from the e- voting website of National Securities Depository Limited (NSDL) (https://www.evoting.nsdl.com) in order to ensure that such members did not vote again through e-voting during the AGM. 1/ Page RPK & Associates Ricky P. Kapadia Company Secretaries (ACS, BBA) A Peer Review Firm (Trade Mark Agent) Address: 307, Shubham Complex, Por Mohallo, Opp. Anand Hospital, Near Kailash Restaurant, Nanpura, Surat-395001, Gujarat, E-mail: csrpkandassociates@gmail.com, Mo. No.: +91 9909244224 7. After completion of e-voting process during the AGM, the votes casted through remote e-voting before the AGM and during the AGM were unblocked and downloaded from the e-voting website of NSDL in the presence of two witnesses, Mr. Kashyap Pandav and Mr. Ankit Tank who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Dot — Mr. Kashyap Pandav Mr. Ankit Tank 8. The consolidated report on the result of the voting through remote e-voting and e-voting during the AGM are as under: Resolution No. 1: Adoption of Financial Statement?. (Ordinary Resolution) (a) Voted tn favour of the Resolution: Mode of Voting Number of members No. of Votes cast by % of total number of voted them valid votes cast Remote e-voting 43 3,26,52,884 100.00 | E-voting during AGM 0 0 | 0.00 Total 43 3,26,52,884 | 100.00 (b) Voted against the Resolution: Mode of Voting Number of members No. of Votes cast by % of total number of voted them valid votes cast Remote e-voting - = -- E-voting during AGM - -- -- | To tal = -- -- (c) Invalid Votes: Mode of Voting Total Number of me mbers whose votes were declared invalid R emote e-voting -- oe E-voting during AGM -- - Total -- _ Resolution No. 2: Appointment of Mr. Jerambhai Lavjibhai Donda (DIN: 00484152) as a director liable to retire by rotation. (Ordinary Resolution) (a) Voted in favour of the Resolution: - Mode of Voting Number of members No. of Votes cast by % of total number of voted them valid votes cast Remote e-voting 43 3,26,52,884 100.00 | E-voting during AGM 0 0 0.00 Total 43 . 3,26,52,884 100.00 2|Page RPK & Associates Ricky P. Kapadia Company Secretaries (ACS, BBA) A Peer Review Firm (Trade Mark Agent) Address: 307, Shubham Complex, Por Mohallo, Opp. Anand Hospital, Near Kailash Restaurant, Nanpura, Surat-395001, Gujarat, E-mail: csrpkandassociates@gmail.com, Mo. No.: +91 9909244224 (b) Voted against the Resolution: Mode of Voting Number of members No. of Votes cast by % of total number of voted them valid votes cast Remote e-voting E-voting during AGM | Total (c) Invalid Votes: Mode of Voting Total Number of me mbers whose votes were declared invalid Remote e-voting | E-voting during AGM Total Resolution No. 3: Approval for Material Related Party Transaction. (Ordinary Resolution) (a) Voted in favour of the Resolution: Mode of V [Showing first 8,000 characters — download PDF for full document]