Shareholders meeting

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: 01st October, 2026 To, To, The Manager-Listing Department, The Secretary, The National Stock Exchange of India BSE Limited Limited, Phiroze Jejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street Bandra Kurla complex, Mumbai -400001 Bandra East, Mumbai-400 051 Trading Symbol: 543462 Trading Symbol: DEVIT Subject: Scrutinizer’s Report and Voting Results of Dev Information technology Limited as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement), 2015: We wish to inform you that the Company has conveyed its 29th Annual General Meeting (AGM) on Wednesday, 30th September, 2026, for seeking approval of the Shareholder’s for the businesses contained in the Notice by way of ordinary/special resolution(s) respectively. In this Context, we wish to further inform that the shareholders have approved all the resolution(s) specified in the notice of AGM as proposed by the Company. In terms of Regulation 44 of the Listing Regulations, the copy of the voting results along with the copy of Scrutinizer Report is enclosed herewith. Kindly take the note of above information on record and oblige. Thanking you, Yours faithfully, For DEV INFORMATION TECHNOLOGY LIMITED, Krisa Shah (Company Secretary and Compliance Officer) Place: Ahmedabad Cloud | Managed IT | Digital | Enterprise | Business | Mobile Services Services Transformation Applications Applications Applications Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of Companies (Management and Administration) Rules, 2014] The Chairman, DEV INFORMATION TECHNOLOGY LIMITED (CIN NO: L30000GJ1997PLC033479) Regi off: 14, Aaryans Corporate Park, Nr. Shilaj Railway Crossing, Thaltej, Ahmedabad-380059, Gujarat, India. SUB: Consolidated Scrutinizer’s Report on voting by Remote E voting and E voting facility to the participated in the 29th Annual General Meeting of Dev Information Technology Limited through Video Conferencing/ Other Audio- Visual Means in respect of the resolutions (businesses) contained in the Notice of AGM dated 03rd September, 2026 Dear Sir, 1. I, Murtuza Kaizar Mandorwala, Practicing Company Secretary, having office at B- 503, Sivanta One, Near. V.S Hospital, Pritam Char Rasta, Ellisbridge, Paldi – 380006, Ahmedabad, have been appointed as a scrutinizer by the Board of Directors of Dev Information Technology Limited for the purpose of scrutinizing the e-voting process and ascertaining the requisite majority on remote e-voting process carried out as per 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 (Rules) on the resolutions contained in the Annual General Meeting Notice as detailed below: No Type of Resolution Particulars ORDINARY BUSINESS 1. Ordinary Resolution 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. Ordinary Resolution To declare dividend on equity shares at the rate of 5% i.e. 0.10/- per share on Equity Shares of the Company for the Financial Year ended March 31, 2026. 3. Ordinary Resolution To 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. SPECIAL BUSINESS 4. Ordinary Resolution To appoint Mr. Jayesh Madhusudan Dave (DIN: 01932331) as a Non-executive, Non- independent, Nominee Director of the company. 5. Special Resolution To appoint Ms. Bhawika Ogra (DIN: 00508505) as a Non-executive, independent director of the company. 6. Ordinary Resolution To approve material related party transaction(s) between the Company and M/s Dev Info- Tech North America Limited, Subsidiary of the Company 7. Ordinary Resolution 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. Ordinary Resolution 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 9. Ordinary Resolution To approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s. XDuce Corporation 10. Ordinary Resolution 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. Ordinary Resolution 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. Ordinary Resolution 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 2. For the above-mentioned resolutions, the Company has provided facility for voting by E-Voting to the members. The chairman of the Board has appointed me as the Scrutinizer for the same. 3. The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to voting by electronics means (Remote E-Voting). My responsibilities as a Scrutinizer is restricted to give a Scrutinizer Report on the Votes cast by the members for the resolutions (Businesses) contained in the AGM Notice dated 03rd September, 2026. 4. Further to the above, I submit my reports as under: In compliance with the requirements under Section 108, other applicable provisions, if any, of the Companies Act, 2013 (“Act”), Rules 20 of the Companies (Management and Administration) Rules, 2014 (“Rules”), including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereto, for the time being in force and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) for holding general meetings / conducting postal ballot through e-voting, vide the General Circular No. 03/2025 dated September 22, 2025 issued by the MCA read together with previous circulars issued by MCA from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”), Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and subject to other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force and as amended from time to time if any, approval of the Members of the Company is sought for the proposals contained in the resolutions forming part of Notice of Annual General Meeting. The company has dispatched the Notice of Annual General Meeting dated 03rd September, 2026 to the members of the company, whose name appeared on the register of member/ list of beneficiaries as on cut-off date Friday, 28th August, 2026. The e-voting period remained open from Friday, the 25th September, 2026, at 09:00 A.M. (IST) and will end on Tuesday, the 29th the September, 2026 at 05:00 P.M. (IST). The shareholders holding shares as on the “cut off” date i.e. Wednesday, 23rd September, 2026 were entitled to [Showing first 8,000 characters — download PDF for full document]