Scrutinizer''s Report along with the Voting Results of 63rd Annual General Meeting of the Company.

Date: October 1, 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 Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Details of Voting Results with Scrutinizer’s Report of 63rd Annual General Meeting (AGM) of the Company. Dear Sir/Madam Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly (cid:976)ind the enclosed details of voting results inclusive of remote e-voting as well as e-voting during AGM of the Company, which was held on Wednesday, September 30, 2026 at 04:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Furthermore, kindly (cid:976)ind the enclosed consolidated report of the Scrutinizer, Mr. Sarthak Mittal & Associates, Practicing Company Secretaries, represented by Mr. Sarthak Mittal (Proprietor), on remote e-voting and e-voting during the AGM. The above information will also be made available on the website of the Company and can be accessed at https://www.algoquant(cid:976)intech.com and on the website of NSDL, https://www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking You, Yours faithfully, For Algoquant Fintech Limited Mohd. Intzar Company Secretary & Compliance Of(cid:980)icer 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 | Mobile: +91-9910032394 I Website: www.algoquantfintech.com 10/1/26, 7:32 PM Voting Result Report.html General information about company Scrip code 505725 NSE Symbol ALGOQUANT MSEI Symbol NOTLISTED ISIN INE598D01035 Name of the company ALGOQUANT FINTECH LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 04:30 PM End time of the meeting 05:20 PM file://192.168.4.110/home/Common Data/Avi's Working/Stock Broking/Voting Result Report.html 1/28 10/1/26, 7:32 PM Voting Result Report.html Scrutinizer Details Name of the Scrutinizer Mr. Sarthak Mittal Firms Name Sarthak Mittal & Associates Qualification CS Membership Number A79270 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 01-10-2026 file://192.168.4.110/home/Common Data/Avi's Working/Stock Broking/Voting Result Report.html 2/28 10/1/26, 7:32 PM Voting Result Report.html Voting results Record date 23-09-2026 Total number of shareholders on record date 16643 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 54 No. of resolution passed in the meeting 12 Disclosure of notes on voting results file://192.168.4.110/home/Common Data/Avi's Working/Stock Broking/Voting Result Report.html 3/28 10/1/26, 7:32 PM Voting Result Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Standalone and Consolidated Audited Financial Description of resolution considered Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 174313728 84.1616 174313728 0 100 0 Poll 0 0 0 0 0 0 Promoter 207118008 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 207118008 174313728 84.1616 174313728 0 100 0 E-Voting 34839 0.2975 34839 0 100 0 Poll 0 0 0 0 0 0 11709314 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11709314 34839 0.2975 34839 0 100 0 E-Voting 4733697 7.602 4706724 26973 99.4302 0.5698 Poll 0 0 0 0 0 0 62268706 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 62268706 4733697 7.602 4706724 26973 99.4302 0.5698 Total 281096028 179082264 63.7086 179055291 26973 99.9849 0.0151 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.4.110/home/Common Data/Avi's Working/Stock Broking/Voting Result Report.html 4/28 10/1/26, 7:32 PM Voting Result Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Dhruv Gupta (DIN: 06920431), Whole Time Director, who Description of resolution considered retires by rotation. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 207118008 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 207118008 0 0 0 0 0 0 E-Voting 34839 0.2975 34839 0 100 0 Poll 0 0 0 0 0 0 11709314 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11709314 34839 0.2975 34839 0 100 0 E-Voting 4733697 7.602 4706724 26973 99.4302 0.5698 Poll 0 0 0 0 0 0 62268706 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 62268706 4733697 7.602 4706724 26973 99.4302 0.5698 Total 281096028 4768536 1.6964 4741563 26973 99.4344 0.5656 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.4.110/home/Common Data/Avi's Working/Stock Broking/Voting Result Report.html 6/28 10/1/26, 7:32 PM Voting Result Report.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Authorization to seek approval for Loan and Investment for making investment / Description of resolution considered extending loans and giving guarantees or providing securities in connection with loans to persons / Bodies Corporates. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 174313728 84.1616 174313728 0 100 0 Poll 0 0 0 0 0 0 Promoter and 207118008 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 207118008 174313728 84.1616 174313728 0 100 0 E-Voting 34839 0.2975 34839 0 100 0 Poll 0 0 0 0 0 0 11709314 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11709314 34839 0.2975 34839 0 100 0 E-Voting 4733697 7.602 4706705 26992 99.4298 0.5702 Poll 0 0 0 0 0 0 62268706 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 62268706 4733697 7.602 4706705 26992 99.4298 0.5702 Total 281096028 179082264 63.7086 179055272 26992 99.9849 0.0151 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.4.110/home/Common Data/Avi's Working/Stock Broking/Voting Result Report.html 8/28 10/1/26, 7:32 PM Voting Result Report.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval for raising funds by way of borrowing and issuance of d [Showing first 8,000 characters — download PDF for full document]