Outcome of Board Meeting

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: 06/11/2026 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: Outcome of Board Meeting held on 6th November, 2026. Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, the 6th November, 2026 at the Office of the Company situated at Plot No. 53 - 54, 1st Floor, Thakordwar Society, Mini Bazar, Varachha Road, Surat – 395006, Gujarat, inter alia other businesses, has transacted the following main business: (i) Considered and approved Unaudited Standalone and Consolidated Financial Results for the Half Year ended 30th September, 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2026; The said meeting commenced at 03:00 p.m. and concluded at 07.30 p.m. Kindly take the above information on record and oblige. Thanking You. Yours Faithfully, For DEV LABTECH VENTURE LIMITED PANKAJ PANDAV Company Secretary & Compliance Officer ACS No. 62216 Encl.: As Above harandco.ca@gmail.com HAR ®& INDIA Chartered Accountants @ +91 02614535699 Tf 9512879090 Limited Review Report on standalone un-audited half year financial results for the half year ended 30th September, 2026 of Dev Labtech Venture Limited under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulation, 2015 The Board of Directors Dev Labtech Venture Limited We have reviewed the accompanying statement of unaudited financial results of Dev Labtech Venture Limited having its registered office at 2nd Floor, Spine- 232, Surat Diamond Bourse, Sdb Road, Khajod, Surat, Gujarat, 395007. for the half year ended 30th September, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Q@ 1518, Excellent Business Hub, Opp Venus Hospital, Lal Darwaja, Surat-395003. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. For, HAR &Co. Chartered Accountants FRN No: 142923W (Whar pdecne CA Ashish P. Nakrani Partner Mem No.: 173391 UDIN: 26173391 TRDKEF5607 Date: 06/11/2026 Place: Surat DEV LABTECH VENTURE LIMITED Registered Office: SPINE - 232, 2ND FLOOR, SURAT DIAMOND BOURSE, DREAM CITY, KHAJOD, SURAT-395007, GUJARAT (INDIA). ranch Office: SURAT: PLOT NO 53 54, 1ST FLOOR, THAKORDWAR SOCIETY, MINI BAZAR, VARACHHA ROAD, SURAT- 395008, 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.deviabtechventure.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED ON SEPTEMBER 30, 2026 (Rs. In Lakh except per share data) Particulars Half Year/ Period ended Year Ended 30-09-2026 30-09-2025 31-0 3-2026 31-03-2026 | 31-03-2025 A Date of start of reporting peri od] 01-04-2026 01-04-2025 01-10-2025 01-04-2025 | 01-04-2024 B Date of end of reporting peri od] 30-09-2026 30-09-2025 31-03-2026 31-03-2026 | 31-03-2025 ec Whether results are audited or unaudite d] Unaudited Unaudited Audited Audited Audited D Nature of report standalone or consolidat ed} Standalone | Standalone | Standalone | Standalone | Standalone I |Revenue From Operations Net sales or Revenue from Operations 3432.88 4924.32 1005.46 5929.78 5241.39) Il |Other Income 4.61 0.15 3.00 3.16 0.52) Ill |Total Income (1+I) 3437.49 4924.47 1008.45 5932.94 5241.91 IV |Expenses (a)|Cost of materials consumed 1307.02 3623.11 1971.19 5594.31 5427.38 (b)[Purchases of stock-in-trade 0.00 0.00 0.00 0.00 0.00 (c)|Changes in inventories of finished goods, work-in-progress and stock- in- 1672.93 805.40 -1401.71 596.31 -1295.70 trade (d)|Employee benefit expense 91.14 326.29 -112.18 214.12] 249.81 (e)|Finance Costs 34.21 438 6.47 10.85 12.07 ()|Depreciation and amortisation expense 54.53 56.31 57.98 114.28 111.00) (g)|Other Expenses 27153 72.69 480.13 552,82 552.80) Total expenses (IV) 3431.37 4888.18 1001.89 5890.07 5057.35) V__|Profil/(loss) before exceptional and extraordinary items and tax (ITI-IV} 6.12 36.30 6.57 42.87 184.55) VI {Exceptional items VII_ | P rofit before extraordinary items and tax (V - VI) 6.12 36,30 6.57 42.87 184.55) VIEL Extraordinary items 0.00 0.00 0.00 0.00 0.00) IX |Profit before tax (VII- VII) 6.12 36.30 6.57) 42.87 184.55) X = |Tax Expense 6.19 2.62 39,64 42.27 55.18 (a) |Current Tax 1.70} 13,39 747 20.85 61.29 ) _|(Less):- MAT Credit (c)_|Current Tax Expense Relating to Prior years (d)_|Deferred Tax (Asset)/ Liabilities -7.89 -10.76 32.18 21.41 6.11 XI__|Profit (Loss) for the period from continulng operations (IX-X) 12.31 33.67 -33.07 0.61 129.38 XII |Profit/ (loss) from discontinued operations before tax XI |Tax expenses of discontinued operations XIV |Profit/(loss) from Discontinued operations (after tax) (X11-XI11) 0.00 0.00 0.00 0.00 0.00 XV_ |Profit (Loss) for the period before minority interest (XI + XIV) 12.31 33.67 33.07 0.61 129,38 XVI_|Share of Profit (Loss) of Associates XVII |Profit (Loss) of Minority Interest XVIII | Net Profit (Loss) for the period (XV+XVI-XVII) 1231 33.67 -33.07 0.61 129.38: XIX |Earnings per share Earnings per share (not annualised for half year/ Period ended) Basic earnings (loss) per share from continuing and discotinued operations 0.03 0.29 (0.28) 0.01 1.31 Diluted carnings (loss) per share continuing and discotinued operations 0.03 0.29 (0.28) 0.01 1.09 DEV LABTECH VENTURE LIMITED Registered Office: SPINE - 232, 2ND FLOOR, SURAT DIAMOND BOURSE, DREAM CITY, KHAJOD, SURAT-395007, GUJARAT (INDIA). ranch 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, AND [Showing first 8,000 characters — download PDF for full document]