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.

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.

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.

Dev Labtech Venture Limited has published a comprehensive newspaper advertisement notice regarding its postal ballot process, confirming the significant corporate restructuring proposals that will be decided through remote e-voting. The company published the advertisement in Financial Express (English) and Financial Express (Gujarati) on March 31, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Advertisement Publication

The company submitted the newspaper advertisement copies to BSE Limited, fulfilling requirements under Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 30, 44 and 47 of SEBI regulations.

E-Voting Schedule and Process

The company has established a structured timeline for the postal ballot process, with all voting to be conducted electronically through NSDL's platform.

Mr. Ricky Pankajkumar Kapadia, Proprietor of M/s. RPK & Associates and Practicing Company Secretary, has been appointed as the scrutinizer to conduct the postal ballot process in a fair and transparent manner. The company will utilize National Securities Depository Limited (NSDL) services for providing remote e-voting facility to its members.

Capital Restructuring Proposals

The postal ballot encompasses four major resolutions that will reshape the company's capital structure and business scope.

Authorized Share Capital Increase

The first resolution proposes to increase the company's authorized share capital significantly to accommodate future growth plans.

This ordinary resolution will create an additional 1,00,00,000 equity shares of Rs. 10 each, ranking pari passu with existing equity shares. The increase requires consequential amendment to Clause V of the Memorandum of Association.

Business Expansion Through Object Clause Alteration

The second resolution, requiring special resolution approval, seeks to expand the company's business activities by adding two new sub-clauses to the main object clause. The proposed additions include:

• Food Products Business: Manufacturing, processing, trading, importing, and exporting of agricultural and non-agricultural food products, including spices, oil seeds, grains, vegetables, herbs, pickles, beverages, and milk products
• Shipping and Marine Services: Comprehensive shipping operations including vessel ownership, chartering, transportation services, shipbuilding, port operations, and marine logistics services

These additions will enable the company to diversify its operations beyond its current business scope.

Share Sub-division Initiative

The third resolution proposes sub-dividing existing equity shares to enhance market liquidity and make shares more affordable for small investors.

This sub-division will convert each existing Rs. 10 face value share into two Rs. 5 face value shares, maintaining the same total capital value while improving affordability.

Bonus Share Issuance

The fourth resolution proposes issuing bonus shares in a 1:1 ratio to reward shareholders and increase market liquidity.

The bonus shares will be credited as fully paid-up and will rank pari passu with existing equity shares. The company confirms it has no debt securities, fixed deposits, or defaults in statutory payments.

Shareholder Communication and Access

In compliance with MCA Circulars, the company is sending the postal ballot notice only via email to members who have registered their email addresses with the Registrar and Transfer Agent or Depository Participants. Physical copies are not being distributed for this postal ballot process.

Shareholders whose email addresses are not registered can contact the company at cs@devlabtechventure.com or the Registrar MUFG Intime India Private Limited to register their email addresses for participation in the e-voting process. The postal ballot notice is available on the company's website at www.devlabtechventure.com and on BSE's website.

The Board of Directors has recommended approval of all four resolutions, emphasizing their importance for the company's future growth and shareholder value enhancement. These comprehensive proposals, if approved, will provide the company with enhanced financial flexibility and expanded business opportunities while rewarding existing shareholders through the bonus issue.