Shareholders meeting

July 16, 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: Notice convening the 27th Annual General Meeting (“AGM”) and Annual Report for the FY 2025-26 We are pleased to inform that the 27th AGM of the shareholders of the Company will be held on Wednesday, August 12, 2026 at 02.00 P.M (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Annual Report for the financial year 2025-26 containing the Notice convening the 27th AGM, which is being sent to the shareholders through electronic mode whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will also be sending a letter to shareholders whose e-mail addresses are not registered with Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. The above reports will be made available on the Company’s website at: https://www.alldigitech.com/investor-relations/. We further wish to mention the following relevant dates with respect to 27th Annual General Meeting: Particulars Date(s) Cut-off date for e-voting Wednesday, August 05, 2026 E-voting start time and date Sunday, August 09, 2026 (09:00 A.M. IST) E-voting end time and date Tuesday, August 11, 2026 (05:00 P.M. IST) E-voting website of NSDL https://www.evoting.nsdl.com/ 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 Encl.: A/a 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 AI-First Human-Centered Annual Report 2025 - 2026 Contents Corporate Overview Corporate Information 02 Five Years at a Glance 03 Board of Directors Message from the CEO Corporate Social Responsibility 12 AGM Notice & Statutory Reports Management Discussion & Analysis Report Notice for the Annual General Meeting Report of Board of Directors Annexures to the Report of Board of Directors Report on Corporate Governance 108 Financial Statements & Reports Independent Auditor’s Report on Standalone Financial Statements Standalone Financial Statements FY 2025-26 Independent Auditor’s Report on 200 Consolidated Financial Statements Consolidated Financial Statements 208 FY 2025-26 Annual Report 2025 - 2026 Page 1 Corporate Information Board of Directors REGISTRARS & TRANSFER AGENTS Mr. Ajit Isaac KFin Technologies Limited, Non-Executive Chairman Karvy Selenium Towers, No. - B,
 Mr. Sameer Ahluwalia Plot No. 31-32, Gachibowli, Non-Executive Non-Independent Director (Appointed with effect from June 1, 2026) Financial District, Nanakramguda, Ms. Ruchi Ahluwalia Hyderabad 500 032, Telangana. Non-Executive Non-Independent Director Ms. Lakshmi Sarada R. Auditors Bankers Non-Executive Independent Director Mr. Sanjay Anandaram Deloitte Haskins and Sells,
 Canara Bank
 Non-Executive Independent Director Chartered Accountants,
 HDFC Bank
 8th Floor, ASV N Ramana Towers,
 Kotak Mahindra Bank Mr. Milind Chalisgaonkar 52, Venkatnarayana Road,
 HSBC Bank Non-Executive Independent Director T. Nagar, Chennai – 600017. Citi Bank Mr. Sunil Ramakant Bhumralkar Non-Executive Independent Director Corporate Office Investor Cell Key Managerial Personnel 46B, Velachery Main Road,
 investorcontact@alldigitech.com Velachery, Chennai 600 042. Natarajan Laxsmanan Chief Executive Officer Registered Office Manish Agarwal Chief Financial Officer 46C, Velachery Main Road,
 Shivani Sharma Velachery, Chennai – 600042. Company Secretary & Compliance Officer Page 2 Annual Report 2025 - 2026 Financials Consolidated Revenue from Operations (in crs.) EBITDA (in crs.) 598.7 CAGR 17.2% CAGR 19.2% 546.3 469.4 162.1 390.5 129.6 115.6 317.2 80.2 88.4 FY 22 FY 23 FY 24 FY 25 FY 26 FY 22 FY 23 FY 24 FY 25 FY 26 Headcount (at year end) Operational PAT (in crs.) CAGR 23.2% CAGR 3.2% 83.3 82.2 6,200 5,675 64.0 5,369 5,260 35.6 48.9 4,631 FY 22 FY 23 FY 24 FY 25 FY 26 FY 22 FY 23 FY 24 FY 25 FY 26 EPS & BVPS (in ₹) Operating Cash Flow (OCF) & OCF% EPS* BVPS* OCF OCF% EPS CAGR 23.2% BVPS CAGR 4.6% OCF CAGR 22.6% 144.1 54.7 53.9 118.5 42.0 90.8 32.1 71.2 23.4 170.3 63.7 91.4% 88.9% 161.1 164.7 82.3% 150.7 79.4% 78.7% 137.4 FY 22 FY 23 FY 24 FY 25 FY 26 FY 22 FY 23 FY 24 FY 25 FY 26 *Earnings Per Share (EPS) & Book Value Per Share (BVPS) Annual Report 2025 - 2026 Page 3 Financials Standalone Revenue from Operations (in crs.) EBITDA (in crs.) 345.7 CAGR 11.8% CAGR 24.4% 326.2 314.1 99.2 279.1 75.4 64.8 221.2 41.4 49.4 FY 22 FY 23 FY 24 FY 25 FY 26 FY 22 FY 23 FY 24 FY 25 FY 26 Headcount (at year end) Operational PAT (in crs.) CAGR -6.7% CAGR -0.7% 97.5 73.8 4,755 69.3 4,693 66.4 4,500 3,903 46.3 3,800 FY 22 FY 23 FY 24 FY 25 FY 26 FY 22 FY 23 FY 24 FY 25 FY 26 EPS & BVPS (in ₹) Operating Cash Flow (OCF) & OCF% EPS* BVPS* OCF OCF% EPS CAGR -6.7%, BVPS CAGR 2.2% OCF CAGR 28.3% 89.7 64 71.4 48.4 57.3 45.4 35.4 43.6 30.4 33.2 94.7% 90.4% 130 129.2 88.4% 116.8 115.9 80.1% 71.6% 106.3 FY 22 FY 23 FY 24 FY 25 FY 26 FY 22 FY 23 FY 24 FY 25 FY 26 *Earnings Per Share (EPS) & Book Value Per Share (BVPS) Page 4 Annual Report 2025 - 2026 Board of Directors Ajit Isaac, founder of Triventure Holdings, has spent over two decades as an entrepreneur building market leading enterprises. Under his leadership, Triventure has expanded to a workforce of over 600,000, generating around $2.5 billion in revenues, and has emerged as a structurally important player in the Indian economy. Ajit’s vision and focus on execution have driven Triventure Holdings’ rapid growth. Triventure has forged transformative partnerships during his tenure, including the investment by Fairfax Financial Holdings in 2013, which remains the single largest shareholder. Triventure Holdings comprises three companies: Quess Corp, India’s largest staffing and workforce solutions provider; Digitide Solutions, offering AI-led Digital, BPM, Insurtech, and HRO services; and Bluspring Enterprises, focused on infrastructure services. Ajit Isaac Chairman of the Board A gold medallist in PG-HR and British Chevening Scholar from Leeds University, Ajit worked in corporate roles for a decade before starting his entrepreneurial journey in 2000. Beyond business, Ajit is deeply committed to social impact. He established the Quess Foundation, CSR arm of Quess Corp, that has so far supported over 16,000 students across 75 government-run schools. His personal philanthropic initiatives under the Ajit Isaac Foundation include partnerships with the Indian Institute of Science, Bangalore to set up The Isaac Centre of Public Health, and with CMC Vellore to establish a paediatric specialty centre in collaboration with Fairfax and Quess. Ajit Isaac Foundation in partnership with John Hopkins University is also developing a 70-bed palliative care centre in Karnataka. Ajit currently serves on boards including the Karnataka Technology and Innovation Museum Foundation, St. Joseph’s University, and is a co-founder and trustee of Ashoka University. Sameer Ahluwalia is a seasoned business leader with over two decades of experience in building, scaling, and transforming businesses across North America, the UK, EMEA, and India. He has extensive expertise in driving profitable growth, turnaround & rest [Showing first 8,000 characters — download PDF for full document]