Copy of Newspaper Publication

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: 13th October, 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.: Newspaper advertisement for EGM Notice Dear Sir/Madam, We are submitting herewith the newspaper advertisement for EGM Notice and E-voting published in Financial Express (English - All editions) and Financial Express (Gujarati - Ahmedabad / Gandhinagar edition) on 13th October, 2026. 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 su!- GOPAL DAS SARDA p•· m-- 1r c-· i:• > J:e m<1y subm t 'heir expression of interest aro1g w,tn me tenoer \NHOI E Tl'm: DIREC~Rj '(.:0 I:;· l:S!.UC 01 bid uO-CUnl"'"' latost b~• 22,. Octobt'lr 2026. DOLAT ALGOTECH LIMITED Registered Office: 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zone-5, Road-SE, Gift city, Gandhinagar - 382050, Gujarat Corporate Office: 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai - 400058; Tel.: 91-22-6115 4038 Website: www.dolatalgotech.in; E-mail: investor@dolatalgotech.in; CIN: L67100GJ1983PLC126089 l I~ ;J+M£t•Utal•)l:f3i;fil•hJ•UU-1;00H~IH;Ml®iii11U- NOTICE is hereby given that the Extra Ordinary General Meeting ('EGM' or 'Meeting') of the Members of the Company will be held on, Wednesday, 04th November, 2026 at 2.00 p.m. (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility, to transact the businesses, as set out in the Notice convening the EGM of the Company. Pur5uant to General Circular No. 20/2020 dated May 5, 2020, read with other relevant circulars, including Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA") (collectively, the "MCA Circulars"), and circulars issued by the Securities and Exchange Board of India ('SEBI'), as amended from time to time, the Company is convening the Extra-Ordinary General Meeting ('EGM') through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), without the physical presence of the Members at common venue. The registered office of the Company shall be deemed to be the venue for the EGM. In accordance with the applicable MCA Circulars and the SEBI Circulars, the Notice will be sent through e-mail, to those Members whose e-mail addresses are registered with the Company/ Depositories/ RTA. Members may note that the Notice will also be available on website of the Company, i.e. http://www.dolatalgotech.in, website of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. The Notice shall also be available on thee-voting website of the agency engaged for providing e-voting facility, i.e., National Securities Depository Limited (NSDL), viz., www.evoting.nsdl.com Pursuant to Section 108 of the Companies Act, 2013 ("the Act"), read with the relevant Rules under the Act and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the facility to Members to exercise their right to vote by electronic means. This facility of casting votes by a Member using remote e-Voting system before the EGM as well as remote e-Voting during the EGM is being provided National Securities Depository Limited (NSDL). The Company has fixed Wednesday, 28 October, 2026 being cut-off date for determining members who shall be entitle to avail the facility of remote e-voting as well as e-voting during the EGM in proportion to their share in the paid up equity share capital of the Company. The remote e-voting will commence at 9.00 a.m. on Sunday, 01 November, 2026 and ends 5.00 p.m. on Tuesday, 03 Nov E>mber, 2026. Thee-voting module shall be disabled by NSDL for voting thereafter. Members who have cast their vote on resotution(s) by remote e-Voting prior to the EGM will also be eligible to participate at the EGM through VC/OAVM but shall not be entitled to cast their vote on such resolution(s) again. The detailed instruction for remote e-voting process before the EGM / remote e-voting during the EGM has been given in the notes forming part of the Notice of the Extra-Ordinary General Meeting. Shareholder will be provided with a facility to attend the EGM through VC/OAVM. The detailed procedure for participation in the meeting through VC/OAVM is given in notes forming part of the Notice of the Extra-Ordinary General Meeting. Any person who has acquired shares and became members of the Company after dispatch of EGM Notice and holds shares on cut-off date may cast their vote as per instruction provided in the EGM Notice. In c se of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on.: 022 -4886 7000 or send a request at evoting@nsdl.com. Members may also send an email to Company at investor@dolatalgotech.in For Dolat Alogtech Limited Place: Mumbai Sandeepkumar G. 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