Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Preferential Issue.

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: 05/11/2026 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Preferential Issue: Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in furtherance to our intimation dated 7th October, 2026, we wish to inform you that in Extra Ordinary General Meeting of the Company held on 5th November, 2026, the Members of the Company, have inter-alia 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 as under: 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 A”. Kindly take the same on your record. Thanking You, For DEV LABTECH VENTURE LIMITED PANKAJ PANDAV Company Secretary & Compliance Officer ACS No. 62216 Encl: As above 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 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/Promoter Group and Non-promoter shareholding stands at 61.64% and 38.36% respectively. 6 Issue price / allotted price (in case of convertibles); Rs. 13/- per warrant 7 Number of investors 7 8 In case of convertibles - intimation on conversion of Each of the Warrants is exercisable into One (1) Equity securities or on lapse of the tenure of the instrument Share having a face value of Rs. 5/- (Rupees Five) each. The tenor of the Warrants is 18 months from the date of their allotment. The Warrants shall be convertible in one or more tranches. 9 Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof Annexure I Sr. Name of Investor Category No. of Amount in Rs. Type of Securities No. Warrants 1 Donda Jerambhai Lavjibhai Promoter 27,00,000 3,51,00,000/- Convertible Warrant 2 Donda Labhuben Jerambhai Promoter 27,00,000 3,51,00,000/- Convertible Warrant 3 Jaykumar J Donda Promoter 26,96,000 3,50,48,000/- Convertible Warrant 4 Donda Jerambhai Lavjibhai HUF Promoter Group 26,96,000 3,50,48,000/- Convertible Warrant 5 Vanrajsinh Boghubha Sarvaiya Non- Promoter 14,16,000 1,84,08,000/- Convertible Warrant 6 Rajendrasinh Hathisinh Sarvaiya Non- Promoter 14,16,000 1,84,08,000/- Convertible Warrant 7 Sachin Madhusudan Chhatre Non- Promoter 76,000 9,88,000/- Convertible Warrant Total - 1,37,00,000 17,81,00,000/- -