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(18/05/2026 11:10)

Dev Labtech Venture - Board Meeting Outcome for Outcome Of Board Meeting Held On 18.05.2026.

We wish to inform the Stock Exchange that the Board of Directors of the Company, at their Meeting held on Monday, 18th May, 2026, has, inter alia other businesses, considered and approved the allotment of 2,37,26,278 Bonus Equity Shares of Rs. 5/- each as fully paid-up Bonus Shares to the eligible shareholders of the Company whose names appeared in the Register of Members / List of Beneficial Owners as on the Record Date i.e. 15th May, 2026, in the ratio of 1:1, i.e. 1 (One) new fully paid-up Bonus Equity Share of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 5/- (Rupees Five only) each held by them.

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