Dev Labtech Venture Schedules Board Meeting on May 18, 2026 to Consider Bonus Equity Share Allotment

Dev Labtech Venture Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Monday, May 18, 2026, at the company's office in Surat, Gujarat. The intimation was submitted on May 12, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting to Consider Bonus Equity Share Allotment

The primary agenda of the board meeting is to consider and approve the allotment of Bonus Equity Shares, subject to the receipt of requisite approvals. The meeting will also transact such other business items as may be considered necessary by the board.

The key details of the scheduled board meeting are outlined below:

Parameter: Details Meeting Date: Monday, May 18, 2026 Intimation Date: May 12, 2026 Regulatory Basis: Regulation 29, SEBI (LODR) Regulations, 2015 Agenda: Allotment of Bonus Equity Shares (subject to requisite approvals) Meeting Venue: Plot No. 53 54, 1st Floor, Thakordwar Society, Mini Bazar, Varachha Road, Surat – 395006, Gujarat

Regulatory Filing Details

The board meeting intimation was addressed to the Listing Compliance Department of BSE Limited and filed in accordance with applicable SEBI listing regulations. The communication was signed by Pankaj Pandav, Company Secretary & Compliance Officer (ACS No. 62216), on behalf of Dev Labtech Venture Limited.

The company is listed on the BSE SME platform and is headquartered at SPINE - 232, 2nd Floor, Surat Diamond Bourse, Dream City, Khajod, Surat – 395007, Gujarat.

Dev Labtech Venture Limited has filed an intimation with BSE Limited on 12th May, 2026, disclosing the assignment of a new ISIN in connection with the sub-division of its equity shares. The communication, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, follows an earlier disclosure dated 5th May, 2026, regarding the planned stock split.

Stock Split Details

The company has announced the sub-division of its equity shares, wherein 1 (One) equity share of face value Rs. 10/- (Rupees Ten) each, fully paid-up, will be split into 2 (Two) equity shares of face value Rs. 5/- (Rupees Five) each, fully paid-up. The record date for the sub-division has been set as Friday, 15th May, 2026. The key parameters of the stock split are summarised below:

Parameter: Details Record Date: 15th May, 2026 (Friday) Pre-Split Face Value: Rs. 10/- per share Post-Split Face Value: Rs. 5/- per share Split Ratio: 1 share into 2 shares Old ISIN: INE0NIJ01017 New ISIN: INE0NIJ01025 Regulatory Disclosure: Regulation 30, SEBI (LODR) Regulations, 2015

New ISIN Assignment

Dev Labtech Venture has informed the Listing Compliance Department of BSE Limited that the sub-division of equity shares shall take effect under the new ISIN: INE0NIJ01025. This replaces the earlier ISIN INE0NIJ01017, which was associated with the pre-split equity shares. The intimation has been submitted as a requisite disclosure under the applicable SEBI listing regulations.

The filing was signed by Pankaj Pandav, Company Secretary & Compliance Officer (ACS No. 62216), on behalf of Dev Labtech Venture Limited, with the digital signature dated 12th May, 2026.

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