DOLAT ALGOTECH LIMITED — Board/Management Information 2026

DOLAT ALGOTECH 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] January, 2026

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

Dear Sirs,

Sub.: Intimation of Board Meeting

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled to be held on Wednesday, 28[th] January, 2026, inter‐alia to:

• i. consider and take on record, the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025;

• ii. consider declaration of Interim Dividend to the equity shareholders for FY 2025‐26;

Please take the above on record and oblige.

For Dolat Algotech Limited

SANDEEPKU Digitally signed by SANDEEPKUMAR G MAR G BHANUSHALI BHANUSHALI Date: 2026.01.19 12:07:12 +05'30'

Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer

Place: Mumbai

Registered Office: 1405‐1406, Dalal Street Commercial Co‐op Soc Ltd, Block 53 (Bldg No.53E) Zone‐5, Road‐5E, Gift city, Gandhinagar ‐ 382050, Gujarat