Outcome Of The Board Meeting

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: 05.11.2026 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 Dear Sir/Mam, Subject: Outcome of Board Meeting held on Thursday, November 05, 2026: Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, we would like to inform you that the Board of Directors of Dev Information Technology Limited in its meeting held on Thursday, November 05, 2026 at 04:10 P.M., inter alia, discussed and approved following businesses: 1. Considered and approved unaudited standalone and consolidated financial results for the Second Quarter ended on September 30, 2026 along with Limited Review Reports thereon. Financial Results and Limited Review Reports are enclosed herewith (Annexure – I). Further, unaudited standalone and consolidated financial results for the period as aforementioned shall be available on the website of the Stock Exchange where the shares of the Company is listed i.e. at www.nseindia.com and on Company’s website at https://www.devitpl.com/. The Board Meeting Concluded at 04:40 P.M. Kindly take this 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