Notice of 63rd Annual General Meeting of the company scheduled to be held on Wednesday, September 30, 2026 at 04:30 P.M. through VC/OAVM.

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 of the Company for the Financial Year 2025- 26. Dear Sir/Madam, Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby enclosed the Notice of the 63rd Annual General Meeting (“AGM”) of the Company scheduled to 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. 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 Notice of 63rd Annual General Meeting ALGOQUANT FINTECH LIMITED (CIN: L74110GJ1962PLC136701) Registered Office: Unit No. 503A-B, 504 A-B, 5th Floor, Tower A, WTC Block No. 51, Road 5E, Zone 5, Gift City, Gandhi Nagar, Gujarat 382050 India Corporate Office; 4/11, Asaf Ali Road, New Delhi-110002 Email: secretarial@algoquantfin.com, Website: www.algoquantfintech.com Phone: +91-9910032394 Notice of the 63rd Annual General Meeting NOTICE is hereby given that 63rd Annual General Meeting (“AGM”) of Members of ALGOQUANT FINTECH LIMITED (the “Company”) will be held on Wednesday, 30th Day of September, 2026 at 04:30 P.M (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs to transact the following businesses: ORDINARY BUSINESS: 1. To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Statutory Auditors thereon be and are hereby considered and adopted.” 2. To re-appoint Mr. Dhruv Gupta (DIN: 06920431), Whole Time Director, who retires by rotation. To consider and, if thought fit, to pass with or without modifications the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, if any (including any statutory modifications or re-enactments thereof) and the Articles of Association of the Company, Mr. Dhruv Gupta (DIN: 06920431), Whole Time Director who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. Authorization to seek approval for Loan and Investment for making investment / extending loans and giving guarantees or providing securities in connection with loans to persons / Bodies Corporates. To consider and if thought fit to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in furtherance to the shareholder’s resolution passed in the 62nd Annual General Meeting held on 29th September, 2025 and pursuant to the provisions of Section 179 and 186 of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014 as amended from time to time and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof for the time being in force), if any, the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Algoquant Fintech Limited Notice of 63rd Annual General Meeting company to (a) give any loan to any person(s) or other body corporate(s); (b) give any guarantee or provide security in connection with a loan to any person(s) or other body corporate(s); and (c) acquire by way of subscription, purchase or otherwise, securities of any other body corporate from time to time in one or more tranches as the board of directors as in their absolute discretion, deem beneficial and in the interest of the Company, subject however that the aggregate of the loans and investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, in future, shall not exceed a sum of Rs. 10,00,00,00,000 /- (Rupees One Thousand Crores Only) over and above the limit of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company, whichever is more, as prescribed under Section 186 of the Companies Act, 2013. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors/ Committee or Company Secretary of the Company, be and are hereby Severally authorized to take such steps as may be necessary for obtaining approvals, statutory or otherwise, in relation to the above and to all matters arising out of and incidental thereto and to sign and to execute deeds, applications, documents and file returns with the concerned Registrar of Companies, that may be required, on behalf of the Company and generally to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution”. 4. Approval for raising funds by way of borrowing and issuance of debt securities To consider and if thought fit to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT in furtherance to the shareholder’s resolutions passed in the 62nd Annual General Meeting held on 29th September, 2025, and pursuant to the provisions of Section 180(1)(a), 181(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), as well as rules prescribed thereunder, the SEBI (Issue and Listing of Non - Convertible Securities), Regulations, 2021 including any amendment(s), modification(s), variation(s) or re-enactment(s) thereof, and in accordance with the provisions contained in the Memorandum & Articles of Association of the Company, and subject to the receipt of necessary approvals as may be applicable and such other permissions and sanctions, as may be necessary, the Board of Directors of the Company (hereinafter referred to as “Board” which term shall include any Committee thereof for the time being exercising the powers conferred on the Board by resolution) be and is hereby authorized by the Members to borrow by way of obtaining loan / overdraft facilities/ line of credit/ issuance of commercial papers/ non-convertible debentures (whether secured or [Showing first 8,000 characters — download PDF for full document]