Alldigi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited financial results for the second quarter and half-year ended September 30, 2026

October 22, 2026 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: Intimation of Board Meeting scheduled to be held on Thursday, October 29, 2026 Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, to consider and approve, inter-alia, the Unaudited (Standalone and Consolidated) financial results of the Company for the second quarter and half-year ended September 30, 2026. Further, in terms of the Code of Conduct for Trading by Insiders of the Company and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from October 01, 2026 till 48 hours from the date of declaration of the Unaudited Financial Results of the Company, i.e., October 31, 2026 (both days inclusive). The above-mentioned information will also be available on the website of the Company at: https://www.alldigitech.com/investor-relations/ This is for your information and records. Yours faithfully, For Alldigi Tech Limited Shivani Sharma Company Secretary and Compliance Officer ACS - 39590 Alldigi Tech 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