Letter to Shareholders for Web-Link of Annual Report and Notice of AGM for FY 2024-25

Algoquant Fintech Ltd has issued a letter to shareholders informing them about the web-link to access the Annual Report and Notice of the 62nd Annual General Meeting for FY 2024-25. The filing is made in compliance with SEBI's Listing Regulations (Regulation 36(1)(b)) for shareholders whose email addresses are not registered with the company or its Registrar. The Annual Report can be accessed on the company's website at www.algoquantfintech.com under the Investors > Annual Report section. The AGM notice and annual report are also available on the BSE website and NSDL's e-voting platform. Shareholders without registered emails have been advised to submit Form ISR-1, PAN copy, and address proof to register their email addresses with the company or its RTA. The letter is signed by Krishna Kumar Yadav, Company Secretary & Compliance Officer, dated September 5, 2025.