Dev Information Technology Ltd Share Price

AGM Date: 30 Sep 2022

Newspaper Advertisement for Public Notice of 25th Annual General Meeting (AGM): Ref.: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting held on Friday, September 02, 2022 (As Per BSE Announcement dated on 02.09.2022) Newspaper Advertisement for Public Notice of 25th Annual General Meeting (AGM): Ref.: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (As per BSE Announcement Dated on 3/9/2022) Outcome of the 25th Annual General Meeting held on September 30, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Outcome of Board meeting held on 02nd September 2023 Newspaper Advertisement for AGM (As Per BSE Announcement dated on 09.09.2023) the voting results for the 26th AGM held on 30-09-2023 are being submitted with the scrutinizers report. (As Per BSE Announcement Dated on 03.10.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Annual Report for FY 2023-2024 (As Per BSE Announcement Dated on: 06/09/2024) The 27th Annual General Meeting was held on 30th September,2024 at 9:00 A.M. through Video Conferencing or Other Audio-Visual Means ( OAVM) to transact all the business. (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 15 Jun 2022

Dev Information Technology Limited has informed the Exchange about Newspaper Advertisements for Ensuing EGM information Dev Information Technology Limited has informed the Exchange about Proceedings (Outcome)of Extra Ordinary General Meeting held on 15-Jun-2022 (As Per BSE Announcement Dated on 15.06.2022) Appointment and Re-appointments of Independent and Executive Director(s) of the company Dev Information Technology Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 17.06.2022) Dev Information Technology Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Extraordinary General Meeting of the Company ('EGM') is scheduled to be held on Sunday, July 16, 2023, at 09:00 a.m. at the Registered Office of the company at 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad- 380 059, Gujarat (As Per BSE Announcement Dated on 20.06.2023)

EGM Date: 19 Jul 2023

Extraordinary General Meeting of the Company ('EGM') is scheduled to be held on Sunday, July 16, 2023, at 09:00 a.m. at the Registered Office of the company at 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad- 380 059, Gujarat Dev Information Technology Limited ('the company') are submitting herewith the enclosed copies of Newspaper Advertisements in respect of Notice of 'Extraordinary General meeting'- 'EGM' of the Company and the Cut-off date for determining the eligibility to vote electronically or in the EGM, published in todays' newspaper i.e. in 'Business Standard' English edition, Ahmedabad and 'Jai Hind' Gujarati edition, Ahmedabad, on June 21st, 2023. (As Per BSE Announcement Dated on 21.06.2023) In continuation of our intimation dated June 20, 2023, we are submitting herewith the revised Notice of Extraordinary General Meeting of the Company ('EGM'). We would like to inform you that the Extraordinary General Meeting of the Company ('EGM') has been re-scheduled on Wednesday, July 19, 2023, at 09:00 a.m. at the Registered Office of the company at 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad-380 059, Gujarat. We wish to inform you that the said EGM is rescheduled and is now proposed to be held on Wednesday, July 19, 2023. Therefore, the Relevant Date in accordance with the Regulation 161 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as mentioned in the Notice would also stand changed to Monday, June 19, 2023. (As Per BSE Announcement dated on 22.06.2023) CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING (As per BSE Announcement Dated on 03/07/2023) EGM 19/07/2023 (Revised) (As Per BSE Bulletin Dated on 03.07.2023) Newspaper Publication for corrigendum to notice of EGM (As Per BSE Announcement Dated on 04.07.2023) Summary of proceeding of Extra-ordinary General meeting held on 19th, July,2023. Scrutinizer report and voting results of Dev Informattion Technology Limited (As Per BSE Announcement Dated on 19.07.2023)

EGM Date: 01 Sep 2023

The Board has approved the notice of the Extra Ordinary General Meeting to be held on Friday, September 1, 2023, for the approval of the shareholders. Notice is hereby given that the Extra ordinary General meeting of Dev Information Technology Limited is being held on Friday, 01-09-2023 at 9:00 A.M. at the registered office of the company (As Per BSE Announcement Dated on 07.08.2023) Proceeding of the EGM held on Friday, 01.09.2023 Shareholders have approved the issue of equity shares on a preferential basis to the person belonging to the Non- promoter Group Category. Scrutinizers report for the e-voting conducted Scrutinizers report for the e-voting conducted for the EGM held on 01.09.2023 (As Per BSE Announcement Dated on 01/09/2023)

EGM Date: 09 Jan 2024

Prior dispatch of EGM notice newspaper intimation Notice of Extra Ordinary General Meeting (As Per BSE Announcement dated on 18.12.2023) Corrigendum to Notice of Extra ordinary General Meeting (As Per BSE Announcement Dated on 22/12/2023) Newspaper Publication for Corrigendum to EGM notice (As Per BSE Announcement dated on 23.12.2023) Outcome of the meeting of the Board of Directors of Dev Information Technology Limited ('Company') held on Friday, December 29, 2023 (As Per BSE Announcement Dated on 29/12/2023) Summary of the meeting of the Extra Ordinary general Meeting held through Video Conferencing/ Other audio-visual Means (As per BSE Announcement Dated on 09/01/2024) Declaration of the voting results (As Per BSE Announcement dated on 10.01.2024)

EGM Date: 20 Dec 2024

Meeting held on Monday, November 25, 2024 at 10:30 A.M. through audio-video conferencing mode, inter alia, discussed and approved following businesses: Considered and approved notice of the Extra Ordinary General Meeting (EGM'). Board has decided to hold the Extra Ordinary General Meeting on Friday, 20th December, 2024 at 05:30 P.M. at 12, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej-Shilaj Road, Thaltej, Ahmedabad-380 059, to transact the Businesses as set out in the Notice of EGM. Proceedings of Extra Ordinary General Meeting (As per BSE Announcement Dated on 20/12/2024) Appointment of Mr. Bhavin S Bhagat as an independent non executive director. (As Per Bse Announcement Dated on 21.12.2024) Voting results and Scrutinizer''s Report as per Regulation 44 (As Per BSE Announcement dated on 23.12.2024)