Appointment

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 Date: 30th September, 2026 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 Dear Sir/ Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting (AGM) of the Company was held today i.e., Wednesday, 30th September, 2026 at 04:00 P.M. for seeking approval of the Shareholders, we would like to inform you that shareholders have approved the following, by way of Ordinary Resolution and Special Resolution, respectively: i) Appointment of Mr. Jayesh Madhusudan Dave (DIN: 01932331) as a Non-executive, Non-independent, Nominee Director of the Company, with effect from October 1, 2026, i.e., from the conclusion of the 29th AGM, and who shall not be liable to retire by rotation. The brief particulars of above appointments director are as per Annexure – A. ii) Appointment of Ms. Bhawika Ogra (DIN: 00508505) as a Non-executive, Independent director of the Company for a term of five (5) consecutive years, commencing from October 1, 2026, i.e., from the conclusion of the 29th AGM, up to and including October 1, 2031, and who shall not be liable to retire by rotation. The brief particulars of above appointments director are as per Annexure – B. This is for your information and record. Thanking you, Yours faithfully, On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED Krisa Shah Company Secretary & Compliance Officer Place: Ahmedabad 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 – A: Particulars of above appointment of director: 1. Appointment of Mr. Jayesh Madhusudan Dave (DIN: 01932331) as a Non-executive, Non- independent, Nominee Director Particulars Jayesh Madhusudan Dave DIN No. 01932331 Date of Birth 10/03/1975 Age of Director 51 Years Term of appointment Appointment commencing from the conclusion of the AGM i.e. with effect from 1st October, 2026 Qualification o MS in Computer Science from Fairleigh Dickinson University Terms and Conditions of Non-Executive, Non Independent, Nominee Director, Not Appointed as an Executive Liable to retired by rotation Director Appointed as an Independent Director of Appointment Designation Non-executive, Non-independent, Nominee Director Expertise in specific functional Jay is a technology entrepreneur and business leader with areas 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. Relationship between He is not related with any Director and Key Managerial Directors inter-se and with Personnel of the Company Manager and other KMPs Names of listed entities including None this entity in which the person also 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 holds the directorship Names of listed entities including None this entity in which the person also holds the membership of Committees of the board No. of Shares Held NIL No. of Board Meeting attended NA during last Financial Year Remuneration drawn during last NA Financial Year (sitting Fees Only) 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 – B Particulars of above appointment of director: 2. Appointment of Ms. Bhawika Ogra (DIN: 00508505) as a Non-executive, Independent director Particulars Bhawika Ogra DIN No. 00508505 Date of Birth 25/10/1973 Age of Director 53 Years Term of appointment Appointment for a term of consecutive period of 5 (five) years commencing from the conclusion of the AGM i.e. with effect from October 1, 2026, up to and including October 1, 2031. Qualification o BITS Pilani Master Of Management Studies Specialization Finance Terms and Conditions of Non-executive, independent director, Not Liable to retired Appointed as an Executive by rotation Director Appointed as an Independent Director of Appointment Designation Independent director Expertise in specific functional Ms. Bhawika Ogra is a senior capital markets and financial areas services professional with 29+ years of experience in regulatory compliance, governance, risk management and capital markets. She has held senior leadership roles at the National Stock Exchange of India (NSE) and NSE IFSC, including Chief Regulatory Officer & Compliance Officer of NSE IFSC and Senior Vice President at NSE. At NSE IFSC, she led the development and implementation of the end-to-end regulatory and compliance framework, working closely with IFSCA and international stakeholders, and was instrumental in securing approvals for the NSE IX– SGX Connect model that migrated Nifty derivatives liquidity from Singapore to India. Her expertise spans capital market regulation, corporate governance, regulatory policy, risk management, surveillance, stakeholder engagement and institutional development. She holds an MMS (Finance) from BITS Pilani and has completed the IOSCO Global Certificate Program, NISM AML Certification, Six Sigma and a Strategic Leadership programme from IIM Indore. 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 She is currently Founding Partner at MAVROK Strategic Advisor [Showing first 8,000 characters — download PDF for full document]