Outcome of Board Meeting

July 24, 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, Sub: Outcome of the Board Meeting of the Company held on July 24, 2026 This is to inform you that the Board of Directors at their meeting held today, i.e., Friday, July 24, 2026, has inter-alia, considered and approved the following: 1. Financial Results: Unaudited financial results (Standalone and Consolidated) of the Company together with the Limited Review Report thereon, issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a copy of which is enclosed herewith. 2. Declaration of Interim Dividend: The Board has declared Interim Dividend of INR 30 per equity share of face value of INR 10/- each for the financial year 2026-27. Pursuant to Regulation 42 of the Listing Regulations, the Interim Dividend shall be paid on or before August 20, 2026 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on the record date, i.e., July 31, 2026 fixed for the purpose. 3. Shifting of the Registered Office of the Company: Shifting of the registered office of the Company within the local limits of the Chennai city from “46C, Velachery Main Road, Velachery, Chennai – 600042” to “Ground and First Floor, Block 9A & 9B 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Stop, Manapakkam, Chennai – 600089” with effect from July 25, 2026. This decision has been made for better administrative convenience and effective coordination. This disclosure is made in compliance with Regulation 30 of the Listing Regulations and will also be made available on the Company’s website: www.alldigitech.com. The meeting commenced at 5:35 P.M. (IST) and concluded at 6:45 P.M. (IST). This is for your information and records. For Alldigi Tech Limited (Formerly known as Allsec Technologies Limited) Shivani Sharma Company Secretary and Compliance Officer ACS-39590 Alldigi Tech Limited (Formerly Allsec Technologies Limited) 46C, Velachery Main Road, Velachery, Chennai – 600042 Tel: 044-42997070 | E-mail: contactus@alldigitech.com | CIN: L72300TN1998PLC041033 www.alldigitech.com Deloitte CharteArcecdo untants ASVR amaTnoaw er 52V,e nkatnaRroaayda na Hask&iS nesl ls T.N agar Chennai0-1670 0 TamNiald uI,n dia Te+l9:441 668580 00 INDEPENDEANUTD ITORR'ESV IERWE POROTN R EVIEOWF I NTERISMT ANDALONE FINANCIRAELS ULTS TOT HEB OARDO FD IRECTOORFS ALLDIGTIE CHL IMITE(DF ormekrnloyw na s" AllsTeecc hnoloLgiimeist ed") 1.We havree vietwheead c companSytiantge moefSn tta ndaUlnoanued iFtienda ncial ResuolftA sL LDIGTIE CHL IMITE(DF ormekrnloyw na s" AllsTeecc hnologies Limite(d""t)Ch oem panyf"ot)rh, eq u arteenrd e3d0J un2e0 2(6" tShtea tement"), beisnugb mitbtyte hdCe o mpapnuyr sutaotn htre e quireomfRe engtu la3t3oi fot nh e SEB(IL isOtbilnigg aatnidDo inssc loRseuqruei remReengtusl)a t2i0o1n5as,sa, m ended ("tLhies tRienggu lations"). 2.ThiSst atemwehnitci,hst hree sponsoiftb hiCelo imtpya nMya'nsa gemaenndat p proved byt heC ompanByo'asr odfD irecthoarsbs e,e pnr epairnea dc cordwaintctheh e recognaintdmi eoans urepmreinntc liapdilodew sin n t hIen diAacnc ounSttianngd 3a4rd "InteFriinma nRceipaolrt i(n"gI"nA dS3 4")p,r escruinbdeeSdre cti1o3n3o ft he CompanAicet2s,0 1r3e awdi trhe levraunlites ss utehde reuannddoe trh aecrc ounting princgiepnleersaa clcleyp itnIe ndd ainaid n c ompliwaintRchee g ula3t3oi fto hnLe i sting RegulatOiuorrne ss.p onsiistb oei xlpirtaeyc s osn cluosnti hoSent atembeansteo dno ur review. 3.Wec onducotuerrde vioeftw h Set atemienan ctc ordwainttchhe Se t andoanrR de view Engagem(eSnRtEs2) 4 1'0R evioefIw n teFriinma ncial Informbaytt ihoen Performed IndepenAduednitot fot rh e Enitsistubyey'td ,h Ien stiotfCu htaert erAecdc ountoafnts Ind(i!aC AAI r)e.v ioefwi ntefriinma nicnifaolr mcaotnisoinos fmt ask inign quiries, primaorfti hlCeyo mpanpye'rss ornenseplo nfsoifrbi lnea nacnidaa clc ounmtaitntge rs, anda pplyainnagl yatnidco atlhr eerv iperwo cedAu rreesv.ii essw u bstanlteisiasnl ly scotphea anna udciotn ducitne da ccowridtSahtn acned aornAd usd itsipnegc iufnideedr sect1i4o3n( 1o0ft) h Ce ompanAicet2s,0 1a3n dc onsequdeonetnslo yet n abulset o obtaaisns uratnhcawete w oulbde comaew aroefa lsli gnifmiactatnettrh sam ti ghbte identiinaf nia eudd iAtc.c ordiwnedg oln yo,et x praensa su doipti nion. 4.Baseodno urre viceown ducatsse tda tienpd a ragr3a apbho vneo,t hhiansgc omteo ouart tentthiacotan u suests o b elitehvateth aec companSytiantge mpernetp,a irned accordwainttchhe re e cognaintdmi eoans urepmreinntc liapidlodew sin n t haef oresaid IndiAacnc ounSttianngd aanrdod t haecrc ounptriinngc iplesa cgceenpietnrIe andld liya , hasn odti scltohsieen df ormraetqiuointr obe edd isclionts eerdmo sfR egula3t3oi fon theS EB(IL istOibnlgi gaatnidoD niss cloRseuqruei remReengtusl)a t2i0o1n5as,s, amendeidn,c lutdhimena gn neirnw hicihti st ob ed iscloosrte hdai,tct ontaainnys matermiiasls tatement. FoDrE LOITTHEA SKIN&S S ELLS CharteArcecdo untants (FirRme'gsi stNrao0t.0i 8o0n7 2S) RekhBaa i Partner (MemberNsoh2.i1 p4 161) (UDI2N6:2 14161XTURPI8722) PlacCeh:e nnai Date24:J ul2y0 26 AIIlO lecglli Um,ui,1 \ll>nn1eency. nK/InOLoW!tlml logUUlO1 JaA sU Sec RegisOtffeir4ce6ed-{;:V , e lacMhaeryiR no aVde,l acChheeryn6,n0 a00i4 2 CINNo L.7 2300TN1998PLC041033 StateomfSe tnatn dUanlaoundeFi itneadRn ecsiuafllott rhsQ e u artEenrd3 e0Jd u n2e0 26 /IiNfnRa kehxscepe ta mipnesgsrh adraet a) Standalone Quarteern ded Yeaern ded SIN.o . Particulars 30J un2e0 26 31M ar2c0h2 6 30J un2e0 253 1M ar2c0h2 6 (Unaudit(eRdeN)fo et9re) (Unaudit(eAdu)d ited) 1 Income a)R evefnruocepm e rations 8,490 8,803 8,338 34,569 bO\t hienrc /oRmeeNf oe6tr)e 2,118 84 1.699 3.254 Totailn colmabetl 1060 8 8.887 10,037 37,823 2 &penses aE) mplboeyneeeefx iptesn se 4,515 4,730 53 70 19,922 bF)i nacnocset s 290 184 115 523 cD)e preacniadam toirtoines xapteinosne 1,053 1,003 891 3,726 ldlO theexroe nses 1.309 1.305 717 47.25 Toteaxlp enlsabte sct td l 7267 7222 7,093 28896 3 Probfietf eoxrceep tiitoenamanstld a (x1 -2) 3,341 1,665 2.944 8,927 4 Excepittie(omnns(ea Rtle) Nf oe4tr)e (379) (781) 5 Probefifto trae(x 3 +4) 3,341 1,286 2,944 8,146 6 Taexx pen(scer/e( dniett))• aC)u rrlaex(n itn celaurdylieinategrsar x (eRse)Nf oet8re) 443 (434) 568 1,095 b)D efetrarxed (5)8 (28)3 207 (313) Tottaaelxx pe(ntasbe) 385 (717) 775 764 7 Proffiottrh p ee ri/oy de (a5r- 6) 2,956 2,003 2,169 7,382 8 Othceorm prehienncsoimvee (Iit)e tmhsa t bweri eUc lnaosslus bisfeiqlepuodre onoftlrilo tys s Remeasuordfee mfebinentnep edlf aints (68) 76 (109) 34 Inctoamrxee ltaiotti entmghws ai ntlo blter eclatsposr iooffilroto e sds 17 (19) 27 ()9 (iIit)et mhwsai btle rl e classusbisfieeqldupo er nootfirllt oy s s Necth ainfnga evi arlo uffeo rwcaorndt dreascitgasns ca atfselhdow 212 (280) (386) hed(gReesNf oe7tr)e Inctoamrxee laittientmghws ai bttloe rl e clatsos iopfilrreoo dsf si t (53) 69 . 97 Other comnrehenllIvnec o(mleo/fos rts h)pe e r/iv oedanreo,ttf a xes 108 (154) 182) (264 9 Totcaolm prehienncsofimotverhep e e r/i oydear (7+8) 3,064 1,849 2,087 7,1_,18 10 Paid-usph aceraqepu( iiFttavaycla e lo uIfeN 1 R0 p/e-srh are) 1,524 11O thEerq uitv 16.142 12E amiPnoesSr h are1 EP/SF)av caelo uIfeN 1 R0 /s-hcaerre ) In oatn nual/insoaetnd n)u alfinsaoenlcn llu ali/seadn)n ualised) (aB)a s(iIcN R) 19.40 13.14 1.423 4.844 liDbill (uItNedR l 19.40 13.14 1.423 4.844 See accomoan1nm nottethose fina lldal results Deloitte CharteArcecdo untants ftSV RamaTnoaw er 52V,e nkatnaRroaayda na Haski&n Sse lls T.N agar Chennai0-1670 0 TamNiald uI,n dia Te+l9:441 668580 00 INDEPENDENATU DITOR'RSE VIEWR EPORTO N RE [Showing first 8,000 characters — download PDF for full document]