We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Wednesday, the 7th October, 2026 at the Office of the Company situated at Plot No. 53 - 54, 1st Floor, Thakordwar Society, Mini Bazar, Varachha Road, Surat - 395006, Gujarat, inter alia other businesses, has transacted the following main business: 1. Considered and approved the Increase in the Authorised Share Capital of the Company and amendment ....

DEV 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@devlabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com Date: 07/10/2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, Maharashtra Scrip Code: 543848, Scrip ID: DEVLAB (BSE SME), ISIN: INE0NIJ01025 Subject: Outcome of Board Meeting held on 7th October, 2026. Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Wednesday, the 7th October, 2026 at the Office of the Company situated at Plot No. 53 - 54, 1st Floor, Thakordwar Society, Mini Bazar, Varachha Road, Surat – 395006, Gujarat, inter alia other businesses, has transacted the following main business: 1. Considered and approved the Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association. Increase the Authorized Share Capital of the Company from Rs. 25,00,00,000/- (Rupees Twenty-Five Crore) divided into 5,00,00,000 (Five Crore) Equity Shares of Rs. 5/- (Rupees Five) each to Rs. 31,00,00,000/- (Rupees Thirty-One Crore) divided into 6,20,00,000 (Six Crore Twenty Lakh) Equity Shares of Rs. 5/- (Rupees Five) each to rank pari-passu with the existing Equity Shares of the Company and thereby consequent alteration of Clause 5 to the Memorandum of Association of the Company, subject to the approval of shareholders at the ensuing Extra Ordinary General Meeting of the Company. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, is enclosed as "Annexure A”. 2. Considered and Approved the Issue of upto 1,37,00,000 Convertible Warrants in to Equity Shares to Promoter/Promoter Group and Non- Promoters of the Company on Preferential basis. Issuance of upto 1,37,00,000 (One Crore Thirty-Seven Lakh) Convertible Warrants at a price of Rs. 13/- (Rupees Thirteen) each, convertible into 1,37,00,000 (One Crore Thirty-Seven Lakh) Equity Share of Face Value of Rs. 5/- (Rupees Five) each and premium of Rs. 8/- (Rupees Eight), aggregating Rs. 17,81,00,000/- (Rupees Seventeen Crore Eighty One Lakh), for cash to Promoter/Promoter Group and Non- Promoters of the Company on Preferential basis and in such form and manner and in accordance with the provisions of Chapter V of the SEBI ICDR Regulations or other applicable laws and on such terms and conditions, as are stipulated hereunder and as may be determined by the Board in its absolute discretion in accordance with the Act, SEBI Regulations and other applicable laws. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, is enclosed as "Annexure B”. 3. Appointed Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, (COP: 26790), Practicing Company Secretary, Surat as Scrutinizer to scrutinize Voting process of the Extra Ordinary General Meeting (EGM). 4. Appointed National Securities Depository Limited (NSDL) for the purpose of enabling the e-Voting platform for the members to exercise the option of e-Voting for the Extra Ordinary General Meeting (EGM). DEV 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@devlabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com 5. Fixed the cut-off date as Thursday, 29th October, 2026 for determining the eligibility of the Equity members to vote by electronic means at the Extra Ordinary General Meeting (EGM). 6. Fixed the date and time to call and convene the Extra Ordinary General Meeting (EGM) of the Company on Thursday, 5th November, 2026 at 01:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The said Meeting commenced at 03.00 p.m. and concluded at 5.00 p.m. Kindly take the same on your record. Thanking You, For DEV LABTECH VENTURE LIMITED PANKAJ PANDAV Company Secretary & Compliance Officer ACS No. 62216 DEV 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@devlabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com Annexure A Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association: Existing Clause 5 Amended Clause 5 The existing Clause 5 of Memorandum of The existing Clause 5 of Memorandum of Association of the Company: Association of the Company be and is hereby amended by substituting with the following clause: The Share Capital of the Company is 25,00,00,000 The Share Capital of the Company is 31,00,00,000 Rupees, divided into 5,00,00,000 Equity Shares of 5 Rupees, divided into 6,20,00,000 Equity Shares of 5 Rupees each. Rupees each. DEV 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@devlabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com Annexure B Issuance of upto 1,37,00,000 Convertible Warrants in to Equity Shares to Promoter/Promoter Group and Non- Promoters of the Company on Preferential basis. Sr. Particulars Details 1 Type of securities proposed to be issued (viz. equity Convertible Warrants shares, convertibles etc.) 2 Type of issuance (further public offering, rights issue, Preferential Issue depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 total number of securities proposed to be issued or Upto 1,37,00,000 (One Crore Thirty-Seven Lakh) the total amount for which the securities will be Convertible Warrants at a price of Rs. 13/- (Rupees issued (approximately) Thirteen) each, convertible into 1,37,00,000 (One Crore Thirty-Seven Lakh) Equity Share of Face Value of Rs. 5/- (Rupees Five) each and premium of Rs. 8/- (Rupees Eight), aggregating Rs. 17,81,00,000/- (Rupees Seventeen Crore Eighty-One Lakh). 4 Names of the investors As “Annexure I” 5 Post allotment of securities - outcome of the Pursuant to the aforesaid allotment, the issued, subscription subscribed and paid-up share capital of the Company stands increased in the manner as set out above. Consequently, the Promoter/Pr [Showing first 8,000 characters — download PDF for full document]