Dev Information Technology : Extra Ordinary Meeting

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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 | [email protected] Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479 Date: 15 th June, 2022 To, To, The Manager-Listing Department, The Secretary, The National Stock Exchange of India BSE Limited Limited, Phiroze Jejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street Bandra Kurla complex, Mumbai -400001 Bandra East, Mumbai-400 051 Trading Symbol: DEVIT Trading Symbol: 543462 Dear Sir/Mam, Subject: Outcome of the Extra Ordinary General Meeting held on 15 th June, 2022: The Extra Ordinary General Meeting (EGM) of the members of the company was held on Wednesday, 15 th June, 2022 at 03:00 P.M. at 12, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej- Shilaj Road, Thaltej, Ahmedabad-380 059 and all the businesses contained in the Notice of the EGM as mentioned below were proposed to the shareholders and discussed during the EGM: To Consider and Approve Re-Appointment of Dr. Venkata Rama Subba Rao Velamuri (DIN: 06502798), as a Non-Executive Independent director for the further period of 5 years. To Consider and Approve Re-Appointment of Dr. Rama Moondra (DIN: 01764539), as a Non- Executive Independent director for the further period of 5 years. To Consider and Approve Appointment of Mr. Umesh Rateja (DIN: 07269459) as an Independent Non-Executive director of the company. To Consider and Approve Re-Appointment and terms of remuneration payable to Mr. Pranav Niranjanbhai Pandya (DIN: 00021744) as a Chairman & Whole-time Director of the company. To Consider and Approve Re-Appointment and terms of remuneration payable to Mr. Jaimin Jagdishbhai Shah (DIN: 00021880) as a Managing Director of the company. To Consider and Approve Re-Appointment and terms of remuneration payable to Mr. Vishal Nagendra Vasu (DIN: 02460597) as a Whole-time Director of the company. To Consider and Approve Re-Appointment and terms of remuneration payable to Mr. Prerak Pradyumna Shah (DIN: 02805369) as a Whole-time Director of the company. Enterprise | Enterprise | Infrastructure | Cloud | Digital | Licensing Applications Mobility Management Computing Services 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 | [email protected] Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479 The Chairman of the company Mr. Pranav Niranjan Pandya, chaired the meeting. The Company Secretary and Compliance Officer of the company welcomed all the members and introduced the Directors and invitees present in the meeting. Upon confirmation of the quorum by the Company Secretary, the Chairman called the meeting in order. The Company Secretary informed the members that the Notice of the Extra Ordinary General Meeting were already been circulated to the members and the same were taken as read. The Company secretary informed the members that in respect of the resolutions which were forming part of notice of the EGM, remote e-voting facility was provided to the members. She further informed that the members who had not casted their votes through remote e-voting can cast their votes through ballot papers provided at the EGM. The Company secretary then proposed one by one all the resolutions of the EGM of the company. Since all the businesses have been transacted, with the permission of Chairman the EGM was concluded with the vote of thanks by the Managing Director Mr. Jaimin J. Shah. The Scrutinizer's report on voting through remote e-voting and votes cast through ballot papers during the EGM shall be submitted to the Stock Exchange in due course. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of EGM shall be submitted to the Stock Exchange, shall also be uploaded on the official company's official website www.devitpl.com and shall also be placed at the registered office of the Company. The EGM of the company was concluded at 03:40 P.M. This is for your information and record. On behalf of Board of Directors DEV INFORMATION TECHNOLOGY LIMITED KRISA RUPALKUMAR PATEL Krisa Patel Digitally signed by KRISA RUPALKUMAR PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f28e8284d97 36481ffbf9aac932a2e380bf46, pseudonym=DB51E9393700C673574239D33EDA5A6E C04C6770, serialNumber=0D148FB642AD1A5177D6AC789F641CE 2A46A0172B9661A7716658794938A1AF0, cn=KRISA RUPALKUMAR PATEL Date: 2022.06.15 15:52:36 +05'30' Company Secretary & Compliance Officer Place: Ahmedabad Enterprise | Enterprise | Infrastructure | Cloud | Digital | Licensing Applications Mobility Management Computing Services

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