Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2023 ,inter alia, to consider and approve Board Meeting Intimation

Audited Results (Revised) & Dividend

Inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.

Audited Results (Revised) & Quarterly Results

Audited Results (Revised)

Audited Results (Revised)

Fund Raising

Inter alia, to consider and approve : 1. To consider, discuss and approve change in the Name of the Company subject to approval of Shareholders of the Company, Registrar of Companies and of any other authority as may be required. 2. To consider, discuss and approve alteration of MOA and AOA of the Company with respect to change of the Name of the Company. 3. To consider, discuss and approve alteration of the Main Object Clause (III) (A) of Memorandum of Association. 4. To Consider, discuss and approve listing of the Equity Shares of the Company with National Stock Exchange of India Limited (?NSE?). 5. To consider any other business with the Permission of the Chair.

Audited Results (Revised) Inter alia, to consider the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the year ended March 31st, 2023. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2023. 3. To consider and approve the Cash Flow Statement for the Year and Quarter ended on 31st March, 2023. 4. To consider and approve the Director?s Report for the financial year ended 31st March, 2023. 5. To consider and approve notice of interest received from all

Other business matters