Outcome Of The 29TH Annual General Meeting Of The Company.

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: September 30, 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/Mam, Subject: Outcome of the 29th Annual General Meeting held on September 30, 2026: The 29th Annual General Meeting (AGM) of the members of the company held on Wednesday, 30th September, 2026 at 04:00 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact all the businesses contained in the Notice of the 29th AGM as mentioned below, which were proposed to the shareholders during the AGM: 1. To receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of the Directors and Auditors thereon. 2. To declare dividend on equity shares at the rate of 5% i.e. Rs.0.10/- per share on Equity Shares of the Company for the Financial Year ended March 31, 2026. 3. Re-appoint Whole-time Director in place of Mr. Prerak Pradyumna Shah (DIN: 02805369), who retires by rotation and being eligible offers himself for re-appointment. 4. To appoint Mr. Jayesh Madhusudan Dave (DIN: 01932331) as a Non-executive, Non- independent, Nominee Director of the company. 5. To appoint Ms. Bhawika Ogra (DIN: 00508505) as a Non-executive, independent director of the company. 6. To approve material related party transaction(s) between the Company and M/s Dev Info- Tech North America Limited, Subsidiary of the Company. 7. To approve material related party transaction(s) between the M/s Dev Info- Tech North America Limited, subsidiary company and M/s Dhyey Consulting Services Private Limited, subsidiary of the Company. 8. To approve material related party transaction(s) between the M/s Dev Info- Tech North America Limited, a subsidiary company and M/s Dynamics Stars LLC, a step down subsidiary company. 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 9. To approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s. XDuce Corporation. 10. To approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s Dynamics Stars LLC, a step-down Subsidiary of the company. 11. To approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s Dhyey Consulting Services Private Limited, Subsidiary of the Company. 12. To approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s Byte Technosys Private Limited, an Associate of the Company. The Chairman of the company Mr. Pranav Niranjan Pandya chaired the meeting. The Company Secretary and Compliance Officer of the company welcomed all the members and introduced the Directors and invitees present in the meeting. Upon the confirmation of the quorum by the Company Secretary, the Chairman called the meeting in order. The Chairman then acquainted the members about the statement of affairs of the Company. The Company Secretary informed the members that the Notice of the meeting along with the Director’s Report, Auditor’s Report and Management Discussion Report were already been circulated to the members and the same were taken as read. Company secretary informed the members that in respect of the resolutions which were forming part of notice of the 29th AGM, remote e-voting facility was provided to the members. She further informed that the members who had not casted their votes through remote e-voting can vote through E-voting portal that will remain open for 15 minutes post conclusion of this AGM. All the members who have not casted their votes through remote e-voting can cast their votes through the e-voting and participate in the voting and also informed that the votes casted through e-voting shall be checked by the scrutinizer and shall form part of the final result of the e-voting. The Company Secretary then proposed one by one all the resolutions of the 29th AGM of the company. Since all the businesses had been transacted, with the permission of Chairman the Company secretary invited the speakers to ask queries through request submitted via E-mail. Three shareholders asked questions respectively and the reply to each question was given by Mr. Jaimin J. Shah (Managing Director) of the Company. After the Question & Answer session was satisfactorily completed, the AGM was concluded with the vote of thanks by Mr. Prerak P. Shah- Whole time Director of the company. The Scrutinizer’s report on voting through remote e-voting during the AGM shall be submitted to the Stock Exchange in due course. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of 29th AGM shall be submitted to the Stock Exchange, shall also be uploaded on the official company's website www.devitpl.com and shall also be placed at the registered office of the Company. 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 The 29th AGM of the company was concluded at 04:42 P.M. This is for your information and record. On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED Krisa Shah Company Secretary & Compliance Officer Place: Ahmedabad Date: 30th September, 2026 Cloud Managed IT Digital Enterprise Business Mobile Services Services Transformation Applications Applications Applications