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 Proposed Buyback of Equity Shares

October 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai-400 051 Scrip Code: 532633 Symbol: ALLDIGI Dear Sir / Madam, Sub: Intimation under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proposed Buyback of equity shares of Alldigi Tech Limited In continuation to our communication dated October 22, 2026 intimating you regarding the meeting of Board of Directors scheduled to be held on Thursday, October 29, 2026 for consideration of Unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2026, we hereby inform that the Board at the same meeting will also consider the proposal for buyback of its fully paid up equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013, including rules framed thereunder, the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, as amended, and other applicable laws. This disclosure is pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information will also be available on the website of the Company at: https://www.alldigitech.com/investor-relations/ The above is for your information and records. Yours faithfully, For Alldigi Tech Limited Shivani Sharma Company Secretary & 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