DOLATALGOTECH LIMITED

(FORMERLY KNOWN AS DOLAT INVESTMENTS LIMITED)

--------------------------------------------------------------------------------------------------------------------------------------------- Corporate Office: 301-308, Bhagwati House, Plot, A/19, Veera Desai, Andheri (West), Mumbai - 400 058 TEL.: 91-22-6155 4038; FAX: 91-22-26732642 Website: www.dolatalgotech.in ; E-mail: [email protected] Corporate Identity Number: L67100GJ1983PLC126089

06th September '24

Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No.C/1, G Block, Mumbai 400 001. Bandra‐Kurla Complex,

BSE Limited National Stock Exchange Of India Limited Bandra (E), Mumbai ‐ 400 051 Scrip code : 505526 Symbol : DOLATALGO

Sub.: Newspaper advertisement for AGM Notice, E‐voting and Book closure

Dear Sir/Madam,

We are submitting herewith the newspaper advertisementfor 43rd AGM Notice, E‐voting and Book closure published in Financial Express (English ‐ All editions) and Financial Express (Gujarati ‐ Ahmedabad / Gandhinagar edition) on 06th September '24.

Please take the above on record and oblige.

Thanking you,

Yours Faithfully,

For DOLAT ALGOTECH LIMITED

SANDEEPKUM AR GOPALJI BHANUSHALI Digitally signed by SANDEEPKUMAR GOPALJI BHANUSHALI Date: 2024.09.06 14:02:24 +05'30'

Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer

Place : Mumbai Encl: As Above

FRIDAY, SEPTEMBER 6, 2024

(Alleditions)

News paper-

ITIES LIMITED

Highway Andheri (East), 189838 ww.inventuregrowth.com 4 8 5 1 1

/ENTURE GROWTH & IDEO CONFERENCE ("VC") IG FACILITY

teral Meeting of the eld on Monday, 30" irence ("VC") / Other ance of the members ns of the Companies vide its circular dated 13. 2021. December ember 28, 2022 and (collectively referred lange Board of India y 15, 2021, May 13, as "SEBI Circulars") J ("AGM"/ "Meeting") ual Means ("OAVM"), also referred to as with the provisions of ations and Disclosure ons"), MCA Circulars me, to transact the GM.

31 circular, electronic or FY 2023-24 will be registered with the "RTA") / Depository otice of 29^th AGM and te available on the vebsite of the Stock and National Stock

dresses and mobile Company's Registrar Limited ("LIIPL"), at 0 or their Depository imbers registered.

emote e-voting') to all ut in the Notice of the the facility of voting . Detailed procedure rovided in the Notice h VC/OAVM will be ler Section 103 of the

91 of the Companies gulation 42 of SEBI e Transfer book of the iber 2024 to Monday, se of the AGM.

Securities Limited $Sd$ anji Bachubhai Rita Managing Director

DOLAT ALGOTECH LIMITED

Financial Express

Read. Off.: 1401-1409. Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city, Gandhinagar - 382355, Gujarat Corp. Off.: 301-308, Bhagwati House, A/19, Veera Desai Road, Andheri (W), Mumbai 400058. Tel.: 91-22-6155 4038; Fax: 91-22-26732642 Website: www.dolatalgotech.in Email: [email protected]

CIN: L67100GJ1983PLC126089

NOTICE OF 43^RD ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the 43^rd Annual General Meeting of the Members of the Company will be held on Monday, 30^th September, 2024 at 4.30 p.m. (IST), through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') facility to transact the businesses as set out in the Notice convening the AGM. This is in compliance with the applicable provisions of the Companies Act, 2013 ('Act') and the Rules made thereunder, read with General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 along with subsequent circulars issued in this regard and latest dated September 25, 2023 by the Ministry of Corporate Affairs ('MCA Circulars') and Circular dated May 13, 2022 read with Circular dated January 5, 2023 and Circular dated October 7, 2023 issued by the Securities and Exchange Board of India ('SEBI Circulars') and other applicable circulars issued in this regard.

In accordance with the applicable MCA Circulars and the SEBI Circulars, the Notice along with the Annual Report of the Company for the financial year ended March 31, 2024, will be sent through e-mail, to those Members whose e-mail addresses are registered with the Company / Depositories/ RTA, Members may note that the AGM Notice and Annual Report for FY 2023-24 will also be available on website of the Company, i.e. http://www.dolatalgotech.in, websites of the stock exchanges on which the securities of the Company are listed i.e. at www.bseindia.com and www.nseindia.com. The Notice shall also be available on the e-voting website of the agency engaged for providing e-voting facility, i.e., National Securities Depository Limited (NSDL), viz., www.evoting.nsdl.com.

The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24^th September, 2024 to Monday, 30^th September, 2024 (both days inclusive) for the purpose of AGM.

Pursuant to Section 108 of the Companies Act, 2013 ("the Act"), read with the relevant Rules under the Act and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the facility to Members to exercise their right to vote by electronic means. This facility of casting votes by a Member using remote e-Voting system before the AGM as well as remote e-Voting during the AGM is being provided National Securities Depository Limited (NSDL).

The Company has fixed Monday, 23^rd September, 2024 being cut-off date for determining members who shall be entitle to avail the facility of remote e-voting as well as e-voting during the AGM in proportion to their share in the paid up equity share capital of the Company.

The remote e-voting will commence at 9.00 a.m. on Friday, 27^th September, 2024 and ends 5.00 p.m. on Sunday, 29^th September, 2024. The e-voting module shall be disabled by NSDL for voting thereafter.

Members who have cast their vote on resolution(s) by remote e-Voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again.

The detailed instruction for remote e-voting process before the AGM / remote e-voting during the AGM has been given in the notes forming part of the Notice of the Annual General Meeting

Shareholder will be provided with a facility to attend the AGM through VC/OAVM. The detailed procedure for participation in the meeting through VC/OAVM is given in notes forming part of the Notice of the Annual General Meeting.

Any person who has acquired shares and became members of the Company after dispatch of AGM Notice and holds shares on cut-off date may cast their vote as per instruction provided in the AGM Notice.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on.: 022 - 4886 7000 or send a request at [email protected]. Members may also send an email to Company at [email protected]

For Dolat Algotech Limited

Sd/

Place : Mumbai Date: 05th September, 2024

Sandeepkumar G. Bhanushali Company Secretary and Compliance officer

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