Dolat Algotech Limited — Dolat Algotech Limited has informed the Exchange about Copy of Newspaper Publication for EGM Notice and E-voting published in Financial Express (English - All editions) and Financial Express (Gujarati - Ahmedabad / Gandhinagar edition) on 13th October, 2026.Please take the above on record and oblige. (13-Oct-2026 13:03:18)

Dolat Algotech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 04, 2026 at 2.00 p.m (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ).The Notice of the EGM is also uploaded on the Company s website and can be accessed at https://dolatalgotech.in/investor-relations We would further like to inform that the Company has fixed Wednesday, 28 October, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the EGM and to attend the EGM.Please take the above on record and oblige.