DOLATALGOTECH 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

Date: 28th January, 2026

Dear Sir/Madam,

Sub.: Outcome of Board meeting dated 28th January, 2026

Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 28th January, 2026, at Corporate office of the Company, has inter‐alia transacted following business:

• 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith.
• 1. Declared interim dividend of Rs. 0.10/‐ per Equity shares of FV Rs.1/‐ each of the Company for the FY 2025‐ 26.
• 1. The interim dividend for FY 2025‐26 shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, 4th February, 2026 which is the Record Date fixed for the purpose. The aforesaid interim dividend will be paid on or before Friday, February 27, 2026.

The said meeting of the Board commenced at 3:00 p.m. and concluded at 4:35 p.m.

Please take the above on record and oblige.

For Dolat Algotech Limited

SANDEEPKU MAR G BHANUSHALI Digitally signed by SANDEEPKUMAR G BHANUSHALI Date: 2026.01.28 17:51:18 +05'30'

Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer Place: Mumbai Encl: As above

Cc:

• 1. National Securities Depository Limited
• 1. Central Depository Services (India) Limited
• 1. Purva Sharegistry (India) Private Limited

4th Floor, 'K' Building, 24, Walchand Hirachand Marg, Ballard Estate, Near GPO, CST, Mumbai 400001 India • 022 40966263 • 022 22666363

• [email protected] • www.vjshahco.com

Independent Auditor's Limited Review Report on Quarterly Unaudited Standalone Financial Results of Dolat Algotech Limited pursuant to regulation 33 of SEBI {Listing Obligations and Disclosure Requirements), Regulation 2015, as amended

To THE BOARD OF DIRECTORS DOLAT ALGOTECH LIMITED

We have reviewed the accompanying Statement of unaudited Standalone Financial Results of Dolat Algotech Limited ("the Company") for the quarter ended 31 th December, 2025 together with the notes thereon, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 ('the Regulation') as amended (the "Listing Regulations").

This Statement which is the responsibility of the Company's Management has been reviewed by Audit Committee and approved by the Board of Directors at their respective meetings held on 28th January, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (IND AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the company personnel and analytical procedure applied to financial data and thus provide less assurance than an audit. We have not performed an udit and, accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standard specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement.

UDIN: 26164370EIKLCS4027

For V J SHAH & CO, Chartered Accountants Firm Registration No.: 109823W

CHINTAN VIDYUT SHAH Digitally signed by CHINTAN VIDYUT SHAH Date: 2026.01.28 17:19:27 +05'30'

CHINT AN V SHAH Partner Membership Number - 164370

Place: Mumbai Date: 28.01.2026

DOLA T ALGOTECH LIMITED

REGD OFFICE- 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zone-5, Road-SE, Gift city

Gandhinagar - 382050, Gujarat

CIN: L67IO0GJ1983PLC126089 Website: www.dolatalgotech.in Email: iuvestor@)dolatalgotech.in

STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NfNE MONTHS ENDED 31ST DEC., 2025 {Rs.in Million) PARTICULARS luarter Ended Nine Months Ended Year Ended 31.12.2025 30.09.2025 31.12.2024 31.12.2025 3l.12.2024 31.03.2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I. Income (a) Revenue from Operations 847.99 343.25 938.68 2,022.92 3,371.70 4,238.14 (b) Other I ncomc - 0.00 - 0.00 - 0.0 ¹ Total Income 847.99 343.25 938.68 2,022.92 3,371.70 4,238.15 2. Expenses a. Employee benefits expense 61.60 26.83 131.32 113.63 181.64 204.43 b. Finance Cost 103.80 113.62 124.44 320.44 323.88 443.30 e. Depreciation and amortisation expense 6.72 5.25 6.29 16.91 16.23 23.07 d. Securities Transaction Tax 115.15 96.87 145.86 350.25 376.24 512.44 e. Transaction Charges 37.60 31.75 54.67 116.25 196.49 251.47 f. Other expenses 33.18 33.58 30.08 99.66 97.48 131.40 Total expenses 358.06 307.91 492.65 1,017.14 1,19 1.96 1,566.10 3. ProfiU(Loss) from ordinary activities before 489.94 35.34 446.04 1,005.78 2,179.75 2,672.05 Exceptional Item and tax 4. Exceptional Item - - - - - - 5. ProfiU(Loss) before tax (3+4) 489.94 35.34 446.04 1,005.78 2,179.75 2,672.05 6. Tax Expenses Current tax 137.30 (40.46) 2.44 222.33 351.25 488.40 Defered tax chargc/(bencfits) (36.24) 30.70 69.77 (38.59) 70.77 29.23 Total Tax Expenses 101.06 (9.76) 72.21 183.73 422.03 5 17.63 7. Net Profit/(Loss) for the period (5-6) 388.88 45.10 373.83 822.05 1,757.72 2,154.41 8. Other comprehensive income, net of tax a) Items that will not be reclassified to profit or loss (0.41) - 0. 14 (0.4 I) 0.14 0.32 b) Items that will be reclassified to profit or loss - - - - - - 9. Total Other comprehensive income, net of tax (0.41) - 0.14 (0.41) 0.14 0.32 10. Total comprehensive income (7+9) 388.47 45.10 373.96 821.64 1,757.86 2,154.74 11 Paid up equity share capital (Face Value of ~ I Each) 176.00 176.00 176.00 176.00 176.00 176.00 12. Reserve excluding Revaluation Reserve as per balance sheet of previous accounting year - - - - - 9,855.69 13. Basic & Diluted Earning Per Share (EPS) (~) 2.21 0.26 2. 12 4.67 9.99 12.24

NOTES:

1) These results have been prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standard) Rules, 20 15.

2) Revenue from operations includes share of'prolil of Rs. 98.20 millions (net of tax) and Rs. 305.14 millions (net of tax) being 99% share of profit from partnership firm M/s Dolat Tradccorp for the Quarter and nine months ended 31st December, 2025 respectively.

3) On group level basis, the revenue from operations and profit aller tax amounts to Rs. 1,08 1.67 milliions and Rs. 389.87 millions respectively for the quarter ended 3 1st December, 2025.

4) The Board of Directors at its meeting held on 28th January, 2026 has declared an interim dividend of t 0.10 per equity share.

5) On November 21, 2025, the Government of India has introduced new labour codes consolidating various existing labour laws. Based on the assessment carried out so far, the implementation of these reforms is not expected to have a material financial impact on the standalone financial statements of the Company.

6) The above results for the quarter ended 31st December, 2025 were reviewed by the Audit Commillec and approved by the Board of Directors at its meeting held on 28/01/2026 and have undergone "Limited Review" by the Statutory Auditors of the Company.

7) '!be company is engaged primarily in the business of trading in shares and securities and there are no separate reportable segments as per Indian Accounting Standards (Ind AS) - I 08 dealing with segment reporting.

8) lbe results for the quarter and nine months ended December 31, 2025 are available on the BSE Limited website (URL:www.bseindia.com), The National Stock Exchange of India Ltd. website (URL:www.nscindia.com) and the company's website (URL: www.dolatalgotech.in).

DOLAT ALGOTECH LIMITED

Additional disclosur es as per Regulation 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015 for the q uarter and nine months ended 31st December, 2024 (based on Standalone financia l r esults).

4th Floor, 'K' Building, 24, Walchand Hirachand Marg, Ballard Estate, Near GPO, CST, Mumbai 400001 India • 022 40966263 • 022 22666363

• [email protected] • www.vjshahco.com

Independent Auditor's Limited Review Report on Quarterly Consolidated Financial Results of Dolat Algotech Limited pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, as amended

To THE BOARD OF DIRECTORS DOLA T ALGOTECH LIMITED

We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Dolat Algotech Limited ("the Parent") and its subsidiary (the Parent and subsidiary together referred to as " the Group") for the quarter ended 31 th December, 2025 together with Notes thereon, ("the Statement") attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 ('the Regulation') as amended (the "Listing Regulations").

This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors at its meeting held on 28th January, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (IND AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review.

We conducted our review in accordance with the Standards on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Circular No. CIR/CFD/CMDl/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

The Statement includes the results of the following subsidiary:

(i) Dolat Tradecorp

We did not review the interim financial result of a subsidiary included in the Unaudited Consolidated financial results of Dolat Tradecorp; whose financial results reflect total revenues of Rs. 353.36/- million and total comprehensive income/(loss) of Rs.99.19/- million for the quarter ended December 31 , 2025, as considered in the Unaudited Consolidated financial results. These interim financial results have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report furnished to us by the Management.

These unaudited interim financial statements/ financial information/ financial results and other unaudited financial information referred above have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of these statements is based solely on such unaudited interim financial statement/financial results and other unaudited financial information.

Our conclusion on the Statement in respect of matters stated above is not modified with respect to our reliance on the work done and the reports of the other auditors and the financial results/financial information certified by the Management.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Consolidated Financial Results prepared in accordance with applicable Indian Accounting Standard specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement.

UDIN: 26164370CYQJLS5195

CHINTAN VIDYUT SHAH Digitally signed by CHINTAN VIDYUT SHAH Date: 2026.01.28 17:19:00 +05'30' For VJ SHAH & CO, Chartered Accountants Firm Registration No.: 109823W CHINTAN V SHAH

Partner Membership Number-164370

Place: Mumbai Date: 28.01.2026

DOLA T ALGOTECH LIMITED

REGO OFFICE - 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zonc-5, Road-SE, Gift city

Gandhinagar - 382050, G ujarat

CIN: L67100GJl983PLC126089 Website: www.dolatalgotcch.in Email:: investor~ dolatalgotech.in STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DEC., 2025

Notes:

I) The above consolidated results have been prepared in necordancc with Indian Accounting Stm1dard ('Ind AS') notified under Section 133 of the Companies Act, 2013 read together with the Companies (Indian Accounting Standards) Rules, 20 I 5 (as amended).

2) The consolidated financial statements of the Company for the quarter and nine months ended 31st December, 2025 include total income of Rs. 353.36 millions and Rs. I, 133.5 millions respectively of Mis Dolat Tradecorp.

3) On November 21, 2025, the Government of India has introduced new labour codes consolidating various existing labour laws. Based on the assessment carried out so far, the implementation of these reforms is not expected to have a malerial financial impact on tl1e consolidated financial statements of the Company. 4) The above results for the quarter ended 3 I st December, 2025 were reviewed by the Audit Committee and approved by the Board of Directors at its ml.-cting held

on 28/01/2026 and have undergone "Limited Review" by the Statutory Auditors of the Compm1y.

5) The parent company and its subsidiary is engaged primarily in the business of trading in shares and securities and there are no separate reportable segments as per Indian Accounting Standards (Ind AS) - I 08 dealing with segment repon ing.

6) TI1e results for the quarter and nine months ended December 3 I, 2025 arc available on the BSE Limited website (URL:www.bscindia.com),. The National Stock Exchange of India Ltd. website (URL:www.nseindia.com) and the company's website (URL: www.dolataJgotech.in). 7) Previous oeriod figures have been rcj!,Toupcd /rearranged wherever considered neccssarv. -~

«f{f:? ~~ -~ '/ !a Managing (DIN No - 000050231

For Dolat Algotcch Limited n~/ -f L

Director

DOLAT ALGOTECH LIMITED

Additional disclosures as per Regulation S2(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regula tions, 201S for the quarter and nine months ended 31st December, 202S (based on Consolidated financial results). Key fina ncial information