5445132026-09-015445132026-09-012026-09-01ResolutionOrAgendaDomain15445132026-09-01ResolutionOrAgendaDomain15445132026-09-012026-09-01ResolutionOrAgendaDomain25445132026-09-01ResolutionOrAgendaDomain25445132026-09-012026-09-01ResolutionOrAgendaDomain35445132026-09-01ResolutionOrAgendaDomain35445132026-09-012026-09-01ResolutionOrAgendaDomain45445132026-09-01ResolutionOrAgendaDomain45445132026-09-012026-09-01ResolutionOrAgendaDomain55445132026-09-01ResolutionOrAgendaDomain55445132026-09-012026-09-01ResolutionOrAgendaDomain65445132026-09-01ResolutionOrAgendaDomain65445132026-09-012026-09-01ResolutionOrAgendaDomain75445132026-09-01ResolutionOrAgendaDomain75445132026-09-012026-09-01ResolutionOrAgendaDomain85445132026-09-01ResolutionOrAgendaDomain85445132026-09-012026-09-01ResolutionOrAgendaDomain95445132026-09-01ResolutionOrAgendaDomain95445132026-09-012026-09-01ResolutionOrAgendaDomain105445132026-09-01ResolutionOrAgendaDomain10xbrli:pureDEV ACCELERATOR LIMITEDDEVXNew2026-09-2513:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)6thFriday2026-09-2513:00:00Ahmedabad10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Yash Himanshu Shah (DIN: 06698067), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Yash Himanshu Shah066980672024-05-092026-09-25Special ResolutionOthersOthersReappointment of Nominee DirectorTo re- appoint Mr. Jaimin Jagdishbhai Shah (DIN: 00021880) as a Nominee Director of the Company on behalf of Dev Information Technology Limited.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s Murtuza Mandorwala and Associates, Practicing Company Secretary as the Secretarial Auditors of the CompanyOthersSecretarial Auditors of the CompanyMurtuza Mandorwala2026-04-012031-03-31Special ResolutionOthersAlteration in MoA/AoATo alter the Object Clause of the Memorandum of Association of the CompanySpecial ResolutionOthersAlteration in MoA/AoATo alter the Articles of Association of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve Loans, Guarantees, or Security under Section 185 of the Companies Act, 2013Special ResolutionIssuance/Corporate ActionESOP/ESPSRatification of the Pre-IPO ESOP Scheme 'Dev Accelerator Limited Employee Stock Option Plan – 2023’Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve the proposed modifications in the Dev Accelerator Limited Employee Stock Option Plan – 2023Special ResolutionIssuance/Corporate ActionESOP/ESPSTo approve extension of benefits of the amended Dev Accelerator Limited Employee Stock Option Plan – 2023 to the eligible employees of the company’s group companies including subsidiary companies and associate companies