DOLAT ALGOTECH LIMITED — AGM Information 2022

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 Book closure

This is to inform you that the Register of Members and Share Transfer Books will be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 41[st] Annual General Meeting (AGM) to be held on Friday, 30[th] September, 2022.

Please take the above on record and oblige.

Thanking you,

Yours Faithfully,

For DOLAT ALGOTECH LIMITED

(Formerly known as Dolat Investments Limited)

SANDEEPKU Digitally signed by SANDEEPKUMAR G MAR G BHANUSHALI BHANUSHALI Date: 2022.09.02 17:48:59 +05'30'

Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer

Place : Mumbai

Cc:

1. National Securities Depository Limited

2. Central Depository Services (India) Limited

3. Purva Sharegistry (India) Private Limited

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