Dev Labtech Fixes Record Date for Share Split, Bonus Issue

Dev Labtech Venture Limited has announced May 15, 2026, as the record date for the sub-division of equity shares and the issue of bonus shares. This follows the overwhelming shareholder approval received through the postal ballot process concluded on April 30, 2026. The company had previously secured consent for increasing authorized capital and altering object clauses to include food processing and shipping operations.

Record Date Details

The company has fixed the record date to determine shareholder eligibility for the corporate actions. The sub-division involves splitting each equity share of Rs. 10 face value into two equity shares of Rs. 5 face value each. Additionally, the company will issue bonus equity shares in a 1:1 ratio, meaning shareholders will receive one fully paid-up bonus share of Rs. 5 face value for every existing share of Rs. 5 face value held.

Record Date Purpose Ratio 15th May, 2026 Sub-division of Equity Shares 1 Equity Share of Rs. 10 into 2 Equity Shares of Rs. 5 Issue of Bonus Shares 1 Bonus Equity Share of Rs. 5 for every 1 Equity Share of Rs. 5

Postal Ballot Recap

The resolutions authorizing these changes were approved via remote e-voting managed by National Securities Depository Limited (NSDL). The voting process saw a 74.71% participation rate, with 88,63,222 votes cast in favor of the four proposed resolutions. Ricky Kapadia of RPK & Associates served as the scrutinizer for the process.

Capital Restructuring

Shareholders sanctioned a significant increase in the authorized share capital from Rs. 15,00,00,000 to Rs. 25,00,00,000. Post-subdivision and capital increase, the structure comprises Rs. 25,00,00,000 divided into 5,00,00,000 equity shares of Rs. 5 each. The promoter group demonstrated strong support, with 98.77% participation, while public non-institutions participated at 43.22%.

Regulatory Compliance

The corporate actions comply with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Pankaj Pandav (ACS No. 62216) confirmed the compliance, and the information is available on the company's official website.

Dev Labtech Venture Limited has submitted its quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited, confirming compliance with dematerialisation requirements for the quarter ended March 31, 2026. The submission was made on April 10, 2026, by Company Secretary and Compliance Officer Pankaj Pandav.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. This regulatory requirement ensures proper handling and processing of securities received for dematerialisation during the specified quarter.

Parameter Details Quarter Period March 31, 2026 Submission Date April 10, 2026 Regulation SEBI Regulation 74(5) Submitted By Pankaj Pandav, Company Secretary

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent (RTA). The certificate dated April 1, 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming compliance with dematerialisation processes.

The RTA confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and that security certificates were mutilated and cancelled after due verification. The depositories' names were substituted in the register of members as registered owners within prescribed timelines.

Company Information

Dev Labtech Venture Limited operates from its registered office at Surat Diamond Bourse, Dream City, Khajod, Surat, Gujarat. The company maintains branch offices in Surat, Bhavnagar, and Mumbai. The company's securities are listed on BSE SME platform under scrip code 543848.

Corporate Details Information CIN L36100GJ1993PLC019374 BSE Scrip Code 543848 Scrip ID DEVLAB (BSE SME) Registered Office Surat Diamond Bourse, Gujarat

This quarterly submission represents part of the company's ongoing regulatory compliance obligations under SEBI regulations, ensuring transparency and proper handling of securities transactions for investor protection.

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