Dev Labtech Venture Ltd — Important, 31-03-2026: Company Update

DEV LABTECH VENTURE LIMITED has commenced a postal ballot process, offering an e-voting facility for its shareholders to approve company resolutions. Eligible members, those holding shares as of the specified cut-off date, can participate by casting their votes electronically. Mr. Ricky Kapadia has been appointed as the scrutinizer to ensure fairness and transparency in the voting. The e-voting window will open at 9:00 a.m. and close at 5:00 p.m. This process empowers shareholders to have their say on important corporate matters.