Outcome of Board Meeting

October 29, 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: Outcome of the Board Meeting held on October 29, 2026 We wish to inform you that the Board of Directors at their meeting held today, i.e., Thursday, October 29, 2026, has inter-alia, considered and approved the following decisions: 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 second quarter and half-year ended September 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 as “Annexure A”. 2. Buy Back proposal: The proposal for buyback of fully paid up equity shares of the Company having a face value of ₹ 10/- (Rupees Ten only) from all shareholders/ beneficial owners of the Equity Shares of the Company, as on record date, as mentioned below, on a proportionate basis, under the “tender offer” route, in accordance with the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the “Buyback Regulations”) and the Companies Act, 2013 and rules made thereunder, as amended from time to time, at a price of ₹ 1,000/- (Rupees One Thousand Only) per Equity Share (“Buyback Price”), payable in cash, for an aggregate amount not exceeding ₹ 48,00,00,000/- (Rupees Forty Eight Crores Only), excluding expenses to be incurred for the Buyback brokerage costs, fees, turnover charges, taxes such as tax on buyback, securities transaction tax and goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees to SEBI, stock exchanges charges, advisor/legal fees, public announcement publication expenses and other incidental and related expenses and charges (“Buyback Size”). The resultant equity shares to be bought back at the Buyback Price shall not exceed 4,80,000 Equity Shares, representing 3.15% of the total number of Equity Shares in the total paid up equity share capital of the Company as on March 31, 2026. The Board has formed a committee for the purpose of the Buyback (“Buyback Committee”) to oversee and implement the Buyback and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the proposed Buyback. Pursuant to Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations, the Board of Directors/Buyback Committee of the Company shall subsequently decide the Record Date for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the aforesaid Buyback. The Board has noted the intention of the Promoter of the Company to participate in the proposed Buy back. 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 The proposed Buy back is subject to approval of the shareholders by way of a special resolution through postal ballot and the process, timelines and other requisite details with regard to the postal ballot will be communicated in due course. Further, the public announcement, Letter of Offer and other documents concerning the Buyback setting out the process, record date, timelines and other requisite details will also be released in due course in accordance with the SEBI Buyback Regulations and post approval of the shareholders. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as “Annexure B”. The details of the pre-Buyback shareholding pattern of the Company is enclosed as Annexure B-I. Further, please note that the details regarding the post-buyback shareholding pattern have not been provided since the actual number of Equity Shares that will be bought back and category of shareholders from whom the Equity Shares will be bought back cannot be determined at this stage. 3. Identification as Senior Management Personnel of the Company: Upon recommendation of the Nomination and Remuneration Committee, the Board has identified Mr. Alok Kumar Chaubey, Vice President – Sales (Tech and Digital) as Senior Management Personnel with immediate effect. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as “Annexure C”. The above information will be made available on the Company’s website: www.alldigitech.com. The meeting of the Board of Directors commenced at 3:15 p.m. and concluded at 5:35 p.m. We request you to take the above information on record. Yours faithfully, For Alldigi Tech Limited Shivani Sharma Company Secretary & Compliance Officer ACS-39590 Encl.: As above 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 Chartered Accountants Deloitte ASV N Ramana Tower, 52, Venkatnarayana Road Haskins & Sells T.Nagar Chennai - 600 017 Tamil Nadu, India Tel: +91 44 6688 5000 Fax: +91 44 6688 5050 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RES ULT S TO THE BOARD OF DIRECTORS OF ALLDIGI TECH LIMITED (Formerly known as "Allsec Technologies Limited") 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of ALLDIGI TECH LIMITED (Formerly known as "Allsec Technologies Limited") ("the Company"), for the quarter and six months ended 30 September 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes [Showing first 8,000 characters — download PDF for full document]