Dev Information Technology Limited announced that at its board meeting held on March 15, 2022, the board accepted request for discontinuation as an Independent Director of the company of Mr. Anand A. Patel, as per letter dated 15th March, 2022, for the next term. Therefore, he will be ceased to be an Independent Director of the company with effect from 16th March, 2022. Due to cessation of Mr. Anand A. Patel with effect from 16th March, 2022 his position in various committees of the Board of Directors of the Company have been vacated, accordingly Board has reconstituted following committees of the Board of Directors: In place of ceased director Mr. Anand A. Patel, the Board has added Mr. Jatin Trivedi, Non-Executive Independent Director of the Company as the Member of the Audit Committee of the company.

In places of ceased directors Mr. Anand A. Patel, the Board has added Mr. Jatin Trivedi, Non-Executive Independent Directors of the Company as the Members of the Nomination and Remuneration Committee of the Board of Directors of the company.