Copy of Newspaper Publication

alldiq i tec:h rormerll,J allsec technologies A d1 1t1de company September 07, 2026 Listing Department, Listing Department, BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code: 532633 Symbol: ALLDIGI Dear Sir / Madam, Sub: Newspaper Publication Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of newspaper publication on “Special Window for Transfer and Dematerialisation (Demat) of Physical Shares” in Financial Express (English) and Malai Malar (Tamil) published on September 05, 2026. The above information will also be made available on the Company's website www.alldigitech.com. This is for your information and records. Yours faithfully, For Alldigi Tech Limited (previously known as Allsec Technologies Limited) Shivani Sharma Company Secretary and Compliance Officer ACS - 39590 Encl.: A/a Alldigi Tech Limited (Formerly Allsec Technologies Limited) Ground Floor (Block 9A & 9B) and First Floor (Block 9B), 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Stop, Manapakkam, Chennai – 600089 Tel: 044-42997070 | E-mail: investorcontact@alldigitech.com | CIN: L72300TN1998PLC041033 www.alldigitech.com ALLDIGI TECH LIMITED ►, SMT TED alldig i tec h (formerly known as Allsec Technologies Limited) p '1 ~ MT CIN: L33120MP1992PLCOB0093 ro,,.,-..,OMeel.~• .,.omcon,,......, Regd. Ofrlce: Oround Floor (Block 9A ~ 98) and Fir-st Floor (Block 98), Rcgd. Office: Plot No. 23 0 Sector A Sanwer Road Jndos1rial Area, Near Parle G Biscuit Factory. 1/124 $h1vali Gtrdens, 01.F Cybor City, Moonllghl Slop, Man3pAkk;1m, INOftAAAIIM'HA GAS Indore 45201 s Madhya Pradesh, India. Chonnai - 600089 Toi.; 044 4299 7070; CIN: l72300TN1998PLC041033 NOTICE Email Id: complianoe@saimach!oetools.com I Wobsfte: www.smteUn I Contact Details •91 9109197950 Website: www.alldi9itech.comi Email: investorcontact@alldigitech.com Notice is hereby given lhat 21" Annual General Meeting (AGM) of the NOTICE CONVENING THE NOTICE -SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION Members of the Company will be hold on Thursday, 24• September, 34TH ANNUAL GENERAL MEETING OF THE COMPANY (DEMAT) OF PHYSICAL SHARES 2026, al 10:00 AM (1ST), through VCIOAVM faoility provided by Kfin Technologies Limited ('KFIN'), Registrar and Transfer Agent of the Notice is hereby gWen that in compliance with all the applicable provisions of• the Companies Act. 2013 and the Please note that a Special Window for transfer and demateriallzation of physical shares will remain open Company. The Companyflas oompleted dispateh of NoUce of the AGM Rutes made thereunder and the Secorities and ExchMge Board or India {'SEBI') (Listing Obligations and Dlsclosore up to February 04, 2027, as per SEBI Circular No. H0/38113111(2)2026-MIRSO-POO/l/3750/2026 dated & Annual Report for lhe FY 2025-26 and lhe same are available on the Requirements) Regulations. 2015 read wllh other appUcable Circulars Issued by lhe Mlnls'1)1 of Corpo,ale Affalrs January 30, 2026 ("SEBI Circular"), website of the Company i.e. www.iglonlino.net. ("MCA") and SE.Bl, lhe 34th Annual G<,nera1 Moein{I ("AGM') or lhe members or lhe SMT Engineenn{I Limited It is hereby informed that in ac.cordance with Section 108 of Iha rcompany") will be held through Video Conferencing (VC)I Other Audio Visual Means (OAVM) oo Wednesday, the Tllis facility is available to those Investors who had purchased physical shares of Alldigi Tech Limited 30th day of September. 2026 al 12:30 PM (1ST), lo transact the businesses as set out io the Notice of the AGM, Companies Act, 2013 read with Rule 20 of the Companies ("the company") priorto April 01, 2019, and: (Management and Administration) Rules, 2014, as amended, and the Members attending the AGM through VC/OAVM will be countsd for the purpose of reckonrng the qootum under Section 103 ol lhe C<icnpanles Ac~ 2013. Members •nil be provi<led wllh the facallty to all"'1d lhe AGM through • had not lodged the shares ror transfer provisions ol the SEBI (Listing Obligations and Disclosure Requlremenls) Regufalfons. 2015, the Company is pleased to electronic plalfo<m provided by Central Depository Seivlces {India) Limited ('CDSL:), • had lodged the shares for transfer, but the same were rejected, returned or not attended to due to provide e-voting (remote e-voting) facility to its Members to exercise The Notice convening the AGM along with Annual Report of the Company will be made available on the Company's deficiencies in documentation. the right to vote through electronic voling platform of KFln website at https://smteUQlinvestor-relation/ and on the website or Stock Exchange i.e. SSE Limited at www.bseindia, Appllcablllty of the special window Technologies ltd. ("Kfln"). com and also on webs.tie or the COSL at WVl\v.evobngrridla.corn. The Notice 00<1venlng the AGM along wilh Annual Repo~ of lhe Company will be diSpalChed by eleclronic mode only to all the Members wllose e-mail addresses For clarity regarding applicability of lllis window to transfer the deeds executed before Investors may The detalls a.re as under: are registered with the Company/ Registrar and Transfer Agent /OepositO')' Participants and physical copy of the refer to the matrixb elow: • The cut-off date (i.e. the record date) for the purpose of remote same will be made available only on requost. Further, as per amended Regulation 36 of SEBI (Listing Obligations e-voting or poll ls September 17, 2026. A person, whose name is and Dlsclosur& Requlr&ments) Regulations, 2015, a letter which Includes the webllnk a.nd exact path of the Annual Lodged for transfer before Is the Original Security Whether EIJglble to lodge In recorded in the reg,sler of Members or In the register of beneficial Repo~ of the Company \viii be sent 10 !hose shareholders who h,we not registered their e-mail address(es), with lhe April01,2019? Certificate Available? the special window? owners maintained by the depositories as on the cut. .o ff date, i.e. Company/Registrar and Share Transfer Agent of-the Company. September 17, 2026, shall be enUUed to avail the facilily of Members who have not registered their e..fllalJ address are requested to submit their request to Ntehe Technologles No, it is fresh lodgement Yes Yes (subject to the conditions remote e-voting. Private Umired {Registrar and Transfer Agent) by submitting the prescribed rorms as avallabkl on thP.ir website as stated In the SEBI Circular) • A person who has acquired shares and become a Member of the viz. www.mchete,chr,f,com Qf' at Company's webS{te at www,smtetJn, Members holdrng shares In demal form are Yes (ii was rejected/returned earlier) Yes Company after the dispatch of Notice of the AGM and holding requested to register / update ttieir e-mail address with their OepositOf}' Partiofpant(s) directly. M-embers hokfing Yes, was lodged NO No shares as on cut-off date, may obtain the login 10 and password by shares in physical ronn are- requested to update their e-mail. PAN. Nomination. Contact details, Bank deta.ils sending a request at evoting@kfintech.com by mentioning foliO and specimen signatures as per requirement undar SEBI Master Circular Vida No. SEBI/HOIMIRSO/P00-1/P/ No, was not lodged No No no./OP 10 and Client 10 no. However, if the person is already CIR/2024/37 dated May 07, 2024. registered with Kfintech for remote e-voting then the exisbng user The Company is also providing the ra:cility to the members to exeroise their right to vote through remote ~voting m Kindly note that request(s) which are accompanied by the original share certificate(s) along with transfer ID and password can be used for casting vote. respect of the resolution proposed as will be set-fotth in the Notice through the remote e-voting facility pro\lided by deeds and olher supporting documents will only be considered u [Showing first 8,000 characters — download PDF for full document]