Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation ....

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: 06th August, 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 Subject: Intimation of Board Meeting to be held 13th August, 2026: Respected Sir/Madam, With Reference to the captioned subject, this is to inform you that the meeting of board of directors of Dev Information Technology Limited will be held on Thursday, August 13, 2026, inter alia, to consider the following Agenda items: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results along with ‘Limited Review Report’ thereon of the Company, for the First Quarter ended on June 30, 2026. 2. To take any other business with the permission of the Chair. In view of above the trading window dealing in the securities of the company is being closed for Insiders of the Company from July 01st, 2026 till 48 hours after announcement of financial results for the quarter ended on June 30th, 2026, as per the Code of Conduct of the company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information is being informed to the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons on June 30th, 2026. Kindly take the above 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