General Updates

DOLAT ALGOTECH LIMITED --------------------------------------------------------------------------------------------------------------------------------------------- Corporate Office: 301-308, Bhagwati House, Plot, A/19, Veera Desai, Andheri (West), Mumbai - 400 058 TEL.: 91-22-6115 4038; FAX: 91-22-26732642 Website: www.dolatalgotech.in ; E-mail: investor@dolatalgotech.in Corporate Identity Number: L67100GJ1983PLC126089 Date: 05th September, 2026 BSE Limited National Stock Exchange Of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No.C/1, G Block, Mumbai 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip code : 505526 Symbol : DOLATALGO Sub.: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2025-26, which also forms part of the Annual Report for FY 2025-26. Please take the above on record and oblige. Thanking you, Yours Faithfully, For DOLAT ALGOTECH LIMITED Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer Place : Mumbai Encl: As Above Registered Office: 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city, Gandhinagar - 382050, Gujarat DOLAT BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT 2025-26 ALGOTECH LIMITED SECTION A: GENERAL DISCLOSURES: I. DETAILS OF COMPANY Sr. Particulars Company Information 1 Corporate Identity Number (CIN) of the L67100GJ1983PLC126089 Listed Entity 2 Name of the Listed Entity Dolat Algotech Limited 3 Year of incorporation 1983 4 Registered office address 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No. 53E) Zone-5, Road-5E, Gift city, Gandhinagar - 382050, Gujarat 5 Corporate address 301-309, Bhagwati House, A/19, Veera Desai Road, Andheri (West), Mumbai-400058 6 E-mail post@dolatalgotech.com 7 Telephone 022 6115 4038 8 Website www.dolatalgotech.in 9 Financial year for which reporting is being 2025-26 done 10 Name of the Stock Exchange(s) where National Stock Exchange of India Limited and BSE Limited shares are Listed 11 Paid-up Capital ₹ 17,60,00,000/- 12 Name and contact details (telephone, e-mail Name: Mr. Pankaj D. Shah address) of the person who may be contacted Managing Director in case of any queries on the BRSR Report Telephone: 022 6115 4038, E-mail: investor@dolatalgotech.com 13 Reporting boundary - Are the disclosures The disclosures under this Report are made on standalone basis under this report made on a standalone basis unless otherwise mentioned in the specific field. (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together) 14 Name of assurance provider Not Applicable II. PRODUCTS/ SERVICES 15 Type of assurance obtained Not Applicable 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Financial and insurance Service Income from Shares & Securities 100 17. Products/ Services sold by the entity (accounting for 90% of the entity’s Turnover): trading, Liquid Fund, Dividend Sr. Product/ Service NIC Code % of total Turnover No contributed 1 NIL 45th Annual Report 2025-26 DOLAT III. OPERATIONS ALGOTECH LIMITED 18. Number of locations where plants and/ or operations/ offices of the entity are situated: Location Number of plants Number of offices Total National Not Applicable 2 2 19. MIanrtekrentast isoenravled by the entiNtoyt: Applicable 0 0 a. Number of locations Locations Number National (No. of States) Not Applicable b. WInhteartn iast itohnea lc (oNnot.r oifb Cuotuionntr ioefs )exports as a percentaNgeot o Afp tphleic taobtleal turnover of the entity? c. A brief on types of customers Company does not have any customers. The Company is SEBI registered broker and is engaged in IV. EMPLOYEES proprietary trading of shares, securities, commodities and other financial products. 20. Details as at the end of the financial year: a. Employees and workers (including differently abled): Sr. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 137 135 98.54 2 1.46 Total employees (D + E) 2. Other than Permanent (E) 0 0 - - - WORKERS 3. 137 135 98.54 2 1.46 4. Permanent (F) Total workers (F + G) 5. Other than Permanent (G) Not Applicable b. Differently abled employees and workers: Sr. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) Nil Nil Nil Nil Nil Total differently abled 2. Other than Permanent (E) Nil Nil Nil Nil Nil employees (D + E) 3. DIFFERNENilTLY ABLED WNOilRKERS Nil Nil Nil 4. Permanent (F) Total differently abled 5. Other than Permanent (G) workers (F + G) Not Applicable 45th Annual Report 2025-26 DOLAT 21. Participation/ Inclusion/ Representation of women: ALGOTECH LIMITED Location Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 6 1 16.67 #Only Chief Financial Officer & Company Secretary are considered under the category of Key Management Personnel, as Key Management Personnel 2# 0 0 Managing Director and Whole-time Directors are covered under the category of the Board of Directors. 22. Turnover rate for permanent employees and workers Particulars FY 25-26 FY 24-25 FY 23-24 (Disclose trends for the past 3 years) Male Female Total Male Female Total Male Female Total Permanent Employees 7.97 200.00 10.71 9.09 0.00 8.96 18.06 100.00 22.09 Permanent Workers Not Applicable V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23. Names of holding/ subsidiary/ associate companies/ joint ventures (as at March 31, 2026) Sr. Name of the holding/ Indicate whether % of shares Does the entity indicated at column No. subsidiary/ associate holding/ subsidiary/ held by listed A, participate in the Business companies/ joint associate/ joint entity Responsibility initiatives of the listed ventures venture entity? (Yes/No) A) Indian Subsidiaries 1. M/S. DOLAT Subsidiary Company 99 No VI. CSR DETAILS TRADECORP 24. (i) Whether CSR is applicable as per Section 135 of the Companies Act, 2013: (ii) Turnover (₹) – ₹3,024.74 Million VII. TRANSPARENCY AND DISCLOSURES COMPLIANCES (iii) Net worth (₹) – ₹11,303.23 Million 25. Complaints/ Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance FY 2025-26 FY 2024-25 group from Redressal Number of Number of Remarks Number of Number of Remarks whom Mechanism complaints complaints complaints complaints complaint is in Place (Yes/ filed during pending filed during pending received No) (If Yes, the year resolution the year resolution then provide at close of at close of web-link for the year the year grievance redress policy) Communities Yes Nil Nil Nil Nil Nil Nil 45th Annual Report 2025-26 DOLAT StakehAoldLerG OTGEriCevHan cLe IMITED FY 2025-26 FY 2024-25 group from Redressal Number of Number of Remarks Number of Number of Remarks whom Mechanism complaints complaints complaints complaints complaint is in Place (Yes/ filed during pending filed during pending received No) (If Yes, the year resolution the year resolution then provide at close of at close of web-link for the year the year grievance redress policy) Investors Yes Nil Nil Nil Nil Nil Nil (other than shareholders) Shareholders Yes 1 0 Nil 1 0 Nil Employees and Yes Nil Nil Nil Nil Nil Nil workers Customers Yes Nil Nil Nil Nil Nil Nil Value Chain Yes Nil Nil Nil Nil Nil Nil Partners 26. OAlvl eMravnideawto oryf ptholeic eienst airtey ’asv mailaabteler oianl trhees wpeobnssitieb olef t bheu Csionmepsasn cyo ant dhtutpcst [Showing first 8,000 characters — download PDF for full document]