Dolat Algotech Limited has informed the Exchange regarding Board meeting held on August 13, 2025 has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2025 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith.2. Fixed 44th Annual General meeting of the members of the Company to be held on Tuesday, 30th September, 2025 through Video Conferencing/ Other Audio Visual Means;3. Register of Members and Share Transfer Books will be closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of ensuing Annual general meeting;

Dolat Algotech's board, meeting on August 13, 2025, approved unaudited Q1 FY26 results (quarter ended June 30, 2025) along with auditor's limited review reports. Standalone revenue from operations fell to Rs. 831.68 million from Rs. 1,234.80 million a year ago, a drop of about 33%. Standalone net profit declined to Rs. 388.07 million (EPS Rs. 2.20) from Rs. 716.79 million (EPS Rs. 4.07) YoY. On a consolidated basis, revenue was Rs. 1,106.01 million and net profit Rs. 389.31 million, also lower than the Rs. 1,517.27 million and Rs. 718.78 million reported a year ago. Operating profit margin compressed to 70.76% (standalone) and 59.37% (consolidated) from 80.42% and 72.63% respectively. The 44th AGM is fixed for September 30, 2025 via video conferencing, with the shareholder register and share transfer books closed from September 24 to September 30, 2025.