Intimation of alteration of Capital Clause of the Memorandum of Association (MoA) of the Company and consequently change in MoA of the Company.

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: Intimation of alteration of Capital Clause of the Memorandum of Association (MoA) of the Company and consequently change in MoA of the Company: Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is 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 Alteration of Capital Clause of the Memorandum of Association (MoA) of the Company consequent to increase in the Authorised Share Capital of the Company. 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. 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, Yours faithfully, 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 Alteration of Capital Clause of the Memorandum of Association (MoA) of the Company consequent to increase in the Authorised Share Capital of the Company. 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.