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.: 91-22-6155 4038; FAX: 91-22-26732642

Website: www.dolatalgotech.in ; E-mail: [email protected] Corporate Identity Number: L67100GJ1983PLC126089

19[th] September ‘24

BSE Limited National Stock Exchange Of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No.C/1, G Block, Mumbai 400 001. Bandra‐Kurla Complex, Bandra (E), Mumbai ‐ 400 051 Scrip code : 505526 Symbol : DOLATALGO

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the second consecutive term of office of Mr. Sunil Parmanand Shah (DIN 00010068) as an Independent Director of the Company ended on 18[th] September ‘24.

Accordingly, he ceases to be an Independent Director of the Company with effect from closure of business hours on 18[th] September ‘24. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure A.

The Board and the Management of the Company extend their sincere appreciation and gratitude for the valuable contributions made by Mr. Sunil Parmanand Shah during his term.

We request you to kindly take the above on record.

Thanking you,

Yours Faithfully,

For DOLAT ALGOTECH LIMITED

SANDEEPKUMAR Digitally signed by SANDEEPKUMAR GOPALJI GOPALJI BHANUSHALI BHANUSHALI Date: 2024.09.19 12:06:28 +05'30' Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer

Place : Mumbai Encl: As Above

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