Voting Results along with Scrutinizer''s Report of Extra Ordinary General Meeting (EGM) of the Company

DEY 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@deviabtechventure.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 1D: DEVLAB (BSE SME), ISIN: INEONIJO1025 Sub: Voting Results of Extra Ordinary General Meeting (EGM) held on 5** November, 2026. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the Extra Ordinary General Meeting (EGM) of the Company held on 5° November, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, (COP: 26790), Practicing Company Secretary, Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the EGM and at the EGM, had issued a consolidated Scrutinizer's Report thereon. We are also enclosing the Consolidated Scrutinizer’s Report dated 5" November, 2026 on remote e-voting carried out by the Company for the EGM. The above is being uploaded on the Company’s website. 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 DEY 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@deviabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com Voting Results of Extra Ordinary General Meeting (EGM) of DEV LABTECH VENTURE LIMITED General information about company Scrip code 543848 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEONIJO1025 Name of the company DEV LABTECH VENTURE LIMITED Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 05-11-2026 Start time of the meeting 01:00 PM End time of the meeting 01:11 PM Scrutinizer Details Name of the Scrutinizer RICKY KAPADIA Firms Name RPK & ASSOCIATES Qualification cs Membership Number 60440 Date of Board Meeting in which appointed 07-10-2026 Date of Issuance of Report to the company 05-11-2026 Voting results Record date 29-10-2026 Total number of shareholders on record date $54 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 7 No. of resolution passed im the meeting Disclosure of notes on voting results DEY 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@deviabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the N agenda/resolution? c Pee pti matreechaionteceiienet Increase in Authorised share capital and amendment in capital clause of the Memorandum of Association. No. of | % of Votes polled , No.of | % of votes in % of Votes Category yo of gn St 4 votes on outstanding ele ais votes— | favour on votes | against on votes ae = polled shares ~ in favour | against polled polled (t) @) |@=l2ayr100] —@) ©) | sayo(6y)r= t00 | [Gye(y=r t00 —F/>\/ * E-Voting 26561636 | 98.7361 26561636 |0 100 0 Pi Poll 0 0 0 0 0 0 Promoter an 26901636 Promoter Postal Ballot applicable) Total 26901636 | 26561636 | 98.7361 26561636 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 5964000 | 29.0206 5964000 0 100 0 Poll 0 0 0 0 0 0 Public- Non | postal Ballot cao Institutions | (if 0 0 0 0 0 0 applicable) Total 20550920 | 5964000 | 29.0206 5964000 0 100 0 Total | 47452556 | 32525636 | 68.5435 32525636 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution | Textual Information(1) Text Block Textual Information(1) E-Voting Includes Remote e-Voting and e-Voting at EGM DEY 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@deviabtechventure.com CIN No.: L36100GJ1993PLC019374 www.devlabtechventure.com Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the Yes agenda’resolution? Description of resolution considered To Issue Con vertible Warrants on a Preferential Issue Basis. Mode of No. of No. of | % of Votes polled) No. of No. of % of votes in % of Votes Category voting prereset votes on outstanding votes — in votes — | favour on votes | against on votes polled shares favour against polled polled @ | @ |ortevario) © | & | payederoo | poyoreto0 E-Voting 0 0 0 0 0 0 Promoter and) |||Loll 26901636 |° 0 0 0 0 0 a é Sy 0 0 0 0 0 0 Total 26901636 |0 0 0 0 0 E-Voting 0 0 0 0 0 0 Topline Poll 0 0 0 0 0 ) Institutions : iy 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 5964000 | 29.0206 5964000 |0 100 0 Pale Non P oll 20550920 0 0 0 0 0 0 Institutions aoe care 0 0 0 0 0 0 Total 20550920 | 5964000 | 29.0206 5964000 0 100 0 Total | 47452556 | 5964000 | 12.5683 5964000 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution | Textual Information(1) Text Block Textual Information(1) E-Voting Includes Remote e-Voting and e-Voting at EGM For DEV LABTECH VENTURE LIMITED PANKAJ PANDAV Company Secretary & Compliance Officer ACS No. 62216 Date: 05/11/2026 RPK & Associates Ricky P. Kapadia Company Secretaries (ACS, BBA) A Peer Review Firm (Trade Mark Agent) Address: 307, Shubham Complex, Por Mohallo, Opp. Anand Hospital, Near Kailash Restaurant, Nanpura, Surat-395001, Gujarat, E-mail: csrpkandassociates@gmail.com, Mo. No.: +91 9909244224 Consolidated Scrutinizer’s Report (Pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time) The Chairperson of the Extra Ordinary General Meeting (EGM) of DEV LABTE [Showing first 8,000 characters — download PDF for full document]