Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on held on 05th November, 2025

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 October , 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-400 051 Mumbai -400001 Trading Symbol: DEVIT Trading Symbol: 543462 Subject: Intimation of Board Meeting to be held on held on 05th November, 2025: Respected Sir/Madam, With Reference to the captioned subject, this is to inform you that the meeting of board of directors of Dev Information Technology Limited will be held on Thursday, November 05, 2026, inter alia, to consider the following Agenda items: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results along with ‘Limited Review Report’ thereon of the Company, for the Second Quarter and half year ended on September 30, 2026 as per regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015. 2. To take any other business with the permission of the Chair. In view of the above the trading window dealing in the securities of the company is being closed for Insiders of the Company from October 01st, 2026 till 48 hours after announcement of financial results for the quarter and half year ended on September 30th, 2026, as per the Code of Conduct of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information is being informed to the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons on September 30th, 2026. Kindly take the above information on your records. Thanking you, 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