Dev Accelerator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone And Consolidated) For The Quarter and Half year Ended September 30, 2026, Along With The Limited Review Report and 2. the proposal for raising of funds by way of issuance of non-convertible debentures on a private placement basis, within the existing ....

October 27, 2026 To, To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Script Code: Trading Symbol: DEVX (Equity: 544513, Debt: 978033) Dear Sir/ Madam, Sub: Intimation of the Board Meeting as per Regulation 29 and 50 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended from time to time), we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve the following matters: a) the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report. b) the proposal for raising of funds by way of issuance of non-convertible debentures on a private placement basis, within the existing borrowings limits of the Company under section 180(1)(c) of the Companies Act, 2013, in accordance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the applicable SEBI Regulations. Further, as informed vide our communication dated September 24, 2026, the Trading Window for dealing in securities of the Company shall remain closed until the expiry of 48 hours from the announcement of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. We request you to kindly take the same on record. Thanking you Yours faithfully, For Dev Accelerator Limited Anjan Trivedi Company Secretary & Compliance Officer