5434622026-09-035434622026-09-032026-09-03RelatedPartyTransactionDomain15434622026-09-032026-09-03RelatedPartyTransactionDomain25434622026-09-032026-09-03RelatedPartyTransactionDomain35434622026-09-032026-09-03RelatedPartyTransactionDomain45434622026-09-032026-09-03RelatedPartyTransactionDomain55434622026-09-032026-09-03RelatedPartyTransactionDomain65434622026-09-032026-09-03RelatedPartyTransactionDomain75434622026-09-032026-09-03ResolutionOrAgendaDomain15434622026-09-03ResolutionOrAgendaDomain15434622026-09-032026-09-03ResolutionOrAgendaDomain25434622026-09-03ResolutionOrAgendaDomain25434622026-09-032026-09-03ResolutionOrAgendaDomain35434622026-09-03ResolutionOrAgendaDomain35434622026-09-032026-09-03ResolutionOrAgendaDomain45434622026-09-03ResolutionOrAgendaDomain45434622026-09-032026-09-03ResolutionOrAgendaDomain55434622026-09-03ResolutionOrAgendaDomain55434622026-09-032026-09-03ResolutionOrAgendaDomain65434622026-09-03ResolutionOrAgendaDomain65434622026-09-032026-09-03ResolutionOrAgendaDomain75434622026-09-03ResolutionOrAgendaDomain75434622026-09-032026-09-03ResolutionOrAgendaDomain85434622026-09-03ResolutionOrAgendaDomain85434622026-09-032026-09-03ResolutionOrAgendaDomain95434622026-09-03ResolutionOrAgendaDomain95434622026-09-032026-09-03ResolutionOrAgendaDomain105434622026-09-03ResolutionOrAgendaDomain105434622026-09-032026-09-03ResolutionOrAgendaDomain115434622026-09-03ResolutionOrAgendaDomain115434622026-09-032026-09-03ResolutionOrAgendaDomain125434622026-09-03ResolutionOrAgendaDomain12iso4217:INRxbrli:pureDev Information Technology LimitedDEVITNew2026-09-3017:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Wednesday2026-09-3016:00:00Ahmedabad12M/s Dev Information Technology LimitedM/s Dev Info- Tech North America LimitedSubsidiary of the CompanySale of goods or services6000000002026-04-012027-03-31M/s Dev Info- Tech North America LimitedM/s Dhyey Consulting Services Private LimitedSubsidiary of the CompanySale of goods or services5000000002026-04-012027-03-31M/s Dev Info- Tech North America LimitedM/s Dynamics Stars LLCSubsidiary of the CompanySale of goods or services5000000002026-04-012027-03-31M/s Dev Information Technology LimitedM/s. XDuce CorporationM/s. Xduce Technologies Private Limited is a wholly owned subsidiary of M/s. XDuce Corporation, and our Company is an associate company of M/s. Xduce Technologies Private Limited.Sale of goods or services10000000002026-04-012027-03-31M/s Dev Information Technology LimitedM/s Dynamics Stars LLCSubsidiary of the CompanySale of goods or services5000000002026-04-012027-03-31M/s Dev Information Technology LimitedM/s Dhyey Consulting Services Private LimitedSubsidiary of the CompanySale of goods or services6000000002026-04-012027-03-31M/s Dev Information Technology LimitedM/s Byte Technosys Private Limitedis an associate company of DEV ITSale of goods or services5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of the Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare dividend on equity shares at the rate of 5% i.e. Rs.0.10/- per share on Equity Shares of the Company for the Financial Year ended March 31, 2026.Ordinary ResolutionOthersOthersTo re-appoint Whole-time Director in place of Mr. Prerak Pradyumna Shah (DIN: 02805369), who retires by rotation and being eligible offers himself for re-appointment.To re-appoint Whole-time Director in place of Mr. Prerak Pradyumna Shah (DIN: 02805369), who retires by rotation and being eligible offers himself for re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Jayesh Madhusudan Dave (DIN: 01932331) as a Non-executive, Non-independent, Nominee Director of the companyNon-Executive - Nominee DirectorMr. Jayesh Madhusudan Dave019323312026-10-012036-10-01Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Ms. Bhawika Ogra (DIN: 00508505) as a Non-executive, independent director of the companyNon-Executive - Independent DirectorMs. Bhawika Ogra005085052026-10-012031-10-015Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between the Company and M/s Dev Info- Tech North America Limited, Subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between the M/s Dev Info- Tech North America Limited, subsidiary company and M/s Dhyey Consulting Services Private Limited, subsidiary of the CompanyOrdinary ResolutionRelated Party TransactionTo approve material related party transaction(s) between the M/s Dev Info- Tech North America Limited, a subsidiary company and M/s Dynamics Stars LLC, a step down subsidiary companyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s. XDuce Corporation.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s Dynamics Stars LLC, a step-down Subsidiary of the company.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s Dhyey Consulting Services Private Limited, Subsidiary of the Company.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) between M/s. Dev Information Technology Limited and M/s Byte Technosys Private Limited, an Associate of the Company