DOLAT ALGOTECH LIMITED

(FORMERLY KNOWN AS DOLAT INVESTMENTS LIMITED)

--------------------------------------------------------------------------------------------------------------------------------------------Corporate Office: 301-308, Bhagwati House, Plot, A/19, Veera Desai, Andheri (West), Mumbai - 400 058 TEL.: 91-22-2673 2602/03/04/65704167/68/69/70/71 FAX: 91-22-26732642, Website: www.dolatinvest.com, E-mail:[email protected] or [email protected] Corporate Identity Number: L67100GJ1983PLC126089

Date: September 02, 2022 To, Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. BSE Code: 505526

Dear Sir / Madam,

Sub.: Intimation of 41[st] Annual General Meeting

This is to inform you that the 41[st] Annual General meeting of the members of the Company to be held on Friday, 30[th] September, 2022 at 4.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means.

Please take the above on record and oblige.

Thanking you,

Yours Faithfully,

For DOLAT ALGOTECH LIMITED

(Formerly known as Dolat Investments Limited)

Digitally signed by SANDEEPKU SANDEEPKUMAR G MAR G BHANUSHALI BHANUSHALI Date: 2022.09.02 17:48:18 +05'30'

Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer

Place : Mumbai

Registered Office: 1401‐1409, Dalal Street Commercial Co‐op Soc Ltd, Block 53 (Bldg No.53E) Zone‐5, Road‐5E, Gift city, Gandhinagar ‐ 382355, Gujarat