Annual Report for the Financial Year 2025-26 along with Notice of Annual General Meeting.

September 03, 2026 The Manager (Listing) National Stock Exchange of India Limited BSE Limited Listing Department, Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Company Symbol: ALGOQUANT Scrip Code – 505725 Subject: Notice of 63rd Annual General Meeting along with Annual Report of the Company for the Financial Year 2025-26. Dear Sir/Madam, This is to inform that the 63rd Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026 at 04:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulations 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby enclosed the Annual Report of the Company along with the Notice of the AGM for the Financial year 2025-26 which is being sent through electronic mode to the Members. The copy of Annual Report and the Notice is also available on Company’s website www.algoquantfintech.com Furthermore, the Company has fixed Wednesday, September 23, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The remote e-Voting period commences from Saturday, September 26, 2026 at 09:00 A.M. (IST) and ends on Tuesday, September 29, 2026 at 05:00 P.M. (IST). The remote e-Voting module shall be disabled by NSDL for voting thereafter. We request you to take the same on record. Thanking You, Yours faithfully, For Algoquant Fintech Limited Mohd. Intzar Company Secretary and Compliance Officer Encl: as above Algoquant Fintech Limited | CIN- L74110GJ1962PLC136701 Registered Office - Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, Gift City, Gandhi Nagar, Gujarat - 382050 | Email ID: secretarial@algoquantfin.com I Mobile: +91-9910032394 I Website: www.algoquantfintech.com Algoquant Fintech Limited 63rd ANNUAL REPORT CORPORATE INFORMATION BOARD OF DIRECTORS KEY MANAGERIAL PERSONNEL Mr. Devansh Gupta Managing Director Mohd Intzar Company Secretary & Mr. Dhruv Gupta Whole-time Director Compliance officer Mr. Himanjal Jagdishchandra Brahmbhatt Non-Executive Director Mr. Gyaneshwar Sahai Independent Director Mr. Yogesh Gusain Chief Financial officer Mr. Amit Gupta Independent Director Mr. Devansh Gupta Managing Director Ms. Shubhangi Agarwal Independent Director SECRETARIAL AUDITOR M/s Parth P. Shah & Associates, Practicing Company Secretaries Membership No: FCS: 11871; COP NO: 18640 STATUTORY AUDITOR INTERNAL AUDITOR M/s OP Bagla & Co LLP, Chartered Accountants M/s V B R G & Associates, Charted Accountant FRN: 000018N/N500091 4, Rainbow Complex, Bazaria, Ghaziabad, B-225, 5th Floor, Okhla Industrial Area, Phase-1, Uttar Pradesh – 201001 New Delhi-110020 REGISTERED OFFICE REGISTRAR & SHARE TRANSFER AGENT Unit No. 503A-B, 504 A-B, 5th Floor, MUFG Intime India Private Limited Tower A, WTC Block No. 51, Road 5E, (Formerly known as Link Intime India Private Limited) Zone 5, Gift City, Gandhi Nagar, Noble Heights,1st Floor, Plot No. NH-2, C-1 Block LSC, Gujarat 382050 India Janakpuri, New Delhi – 110058 Phone No.: +91-9910032394 Phone: +011-49411000 Email id: secretarial@algoquantfin.com Email: delhi@in.mpms.mufg.com Website:www.algoquantfintech.com BANKERS SHARES LISTED AT Axis Bank Limited BSE Limited National Stock Exchange of India Limited IDFC Bank Floor 25, P J Tower Exchange Plaza, Bandra Kurla Complex, Yes Bank Limited Dalal Street, Mumbai - 400001 Bandra (East), Mumbai – 400 051 HDFC Bank Script Code: 505725 Symbol: ALGOQUANT COMPOSITION OF THE COMMITTEES AUDIT COMMITTEE MEMBERS STAKEHOLDERS RELATIONSHIP COMMITTEE MEMBERS Name of Director Designation Position Name of Director Designation Position Amit Gupta Independent Director Chairperson Gyaneshwar Sahai Independent Director Chairperson Gyaneshwar Sahai Independent Director Member Amit Gupta Independent Director Member Himanjal Jagdishchandra Non-Executive Member Shubhangi Agarwal Independent Director Member Brahmbhatt Director NOMINATION & REMUNERATION COMMITTEE MEMBERS Name of Director Designation Position Amit Gupta Independent Director Chairperson Gyaneshwar Sahai Independent Director Member Shubhangi Agarwal Independent Director Member Algoquant Fintech Limited 63rd ANNUAL REPORT BRIEF PROFILE Mr. Devansh Gupta Mr. Devansh Gupta, Managing Director and Promoter of Algoquant Fintech Limited. He holds par experience in the field of Stock Broking. Also, he has a great understanding and in-depth knowledge of Financial Market and Commodities arena. Mr. Devansh Gupta holds a degree in Bachelor of Commerce. He has around 10 years of experience in overseas business and trading operations of Capital Market Intermediaries. His dynamic approach towards Broking and Financing business, sharp communication skills, penchant towards technology and leadership qualities have always helped the Company to grow and maintain credibility in the market. In a career spanning, he has an excellent understanding of the various Macro & Micro factors driving the economy and financial markets. Mr. Devansh Gupta is a visionary who is always on the look-out for emerging trends and new opportunities to unfold; a trait which he tries to inculcate amongst those who work and interact with him. Under his guidance, the Company is poised to adopt latest technology and grow multifold in the near future. Mr. Dhruv Gupta Mr. Dhruv Gupta, Whole-time Director and Promoter of Algoquant Fintech Limited. Mr. Dhruv Gupta significantly improved business performance through inspiring vision and strategy and intentionally building an aligned culture for high performance. He brings a legacy of expertise in Indian Capital Market, with over a decade of experience in risk management and technology. Mr. Dhruv Gupta holds a degree in Economics and CFA Level 3 candidate and he is also involved in seed funding for tech-focused startups. He is perfect blend of analytical abilities, knowledge and experience. The capability to manage the business as well as deal confidently with all the stakeholders leading to contribution towards the success of the Company. He plays the key role in the Company’s Business through keeping tab on crucial matters. He actively contributes to esteemed bodies like Technology Committee of ANMI, NSE and SEBI. He possesses expertise in strategic planning, logistics and operations and business development. Mr. Gyaneshwar Sahai Mr. Gyaneshwar Sahai, Non-Executive - Independent Director of Algoquant Fintech Limited and a Fellow member of the Institute of Company Secretary of India, having experience of more than two decades in Practicing Profession. He is also a Registered Insolvency Professional and Registered Valuer for the asset class - Securities or Financial Assets. He has exceptional communication skills and thorough understanding of business. His qualification and experience contributed in the success of the Company in this dynamic environment. He seeks out methods and practice to minimize financial risk of the Company. He is having strong ability to solve complex Company’s problems using excellent judgment and decision- making skills, he is known in the industry for fostered change in Company culture to be more open, transparent, and accountable. Mr. Himanjal Jagdishchandra Brahmbhatt Mr. Himanjal Jagdishchandra Brahmbhatt, Non-Executive - Non-Independent Director of Algoquant Fintech Limited and Fellow member of Institute of Chartered Accountant of India. With over two decades of leadership across India’s top fina [Showing first 8,000 characters — download PDF for full document]