Newspaper Publication

alldig i tec h A digitide comp□nlJ November 04, 2026 Listing Department, Listing Department, 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: Newspaper Advertisement Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the newspaper publication on “Notice of Postal Ballot” in Financial Express (English) and Malai Malar (Tamil) published on November 04, 2026. The above-mentioned information will also be available on the website of the Company at: www.alldigitech.com This is for your information and records. Yours faithfully, For Alldigi Tech Limited Shivani Sharma Company Secretary and Compliance Officer ACS – 39590 Encl.: A/a 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 Monarch Surveyors and Engineering Consultants Limited ��������� ������� CIN : L45203PN1999PLC013830 Registered Office: Monarch House, CTS No 434/1, B.T. Kawade Road, Ghorpadi, Pune 411036, Maharashtra. Tel: +(+91) 97665 56746 Website: www.monarchltd.com Email Id: cs@monarchltd.com ALLDIGI TECH LIMITED EXTRACTS OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR alldig i tec h THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Rogd. Oflloo: Ground Floor (BIOCk 9A &, 98) and Flr$l Floor (Block 90), 1/124 Shlvajl Gardens, DLF Cyber City, Moonlight Stop, Manap:!ikk.Bm, .t. dlg,&.lde- COi I PA .. Chennal - 600089 Tel.: 044 4299 7070f CIH: L12300TN1998PLC041033 Standalone Consolidated Website: www.elldigltech.com: Email: investorcontact@elldigitech.com Half Year Ended Year Half Year NOTICE OF POSTAL BALLOT Particulars No. 30/09/26 31/03/26 30/09/25 31/03/26 30/09/26 Notice ("Postal Ballot Notice") is hereby given that pursuant to and In compliance with the provisions of Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 as amended ("the Unaudited Unaudited Unaudited Audited Unaudited Act"), read with the Companies (Management and Administration) Rules, 2014 as amended (U1e "Management Rules"), General Circular Nos, 14/2020 date<I April 8, 2020, 17/2020 dated April 13, 2020, read with other 1 Total Income from Operations 9,935.98 9,979.27 7,189.79 17,169.06 10,091.05 relevant circulars and the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars"), Secretarial Standard on General Meelings ("SS-2") Issued 2 Net Profit/ (loss) for the period (before Tax, Exceptional 2,246.22 3,175.26 1,879.50 5,054.76 2,116.90 by the Institute of Company Secretaries of India, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201'5, as amended, and any other applicable law, rules and regulations Qncluding andfor Extraordinary items) any stalutory modlffcation(s) or re-enactment(s) thereof for the time being In force), lhe approval of lhe members of Alldigi Toth Umiled (the "Company") is proposed for tile following spatial resolution - •suy back 3 Net Profit/ (Loss) for the period before tax (after 2,246.22 3,175.26 1,879.50 5,054.76 2,116.90 of e<iulty shares of the Company" by way of postal ballol through e-V1lling ("e-voting") process. Exceptional andfor Extraordinary items) Pursuant to tile MCA Circulars, the Company has sent the postal ballot notice on Tuesday, November 3, 2026 only through electronic mode to those members whose e-mail andresses are registered with the Company's Registrar and Share Transfer Agents (in case of physical shareholding) / registered with the Depository 4 Net Profit/ (Loss) for the period after tax (after 2,011.21 2,425.48 1,297.88 1,331.41 1,881.89 Participant On case of eletlronic shareholding) and whose names are recorde<I In the Register of Members of Exceptional and/or Extraordinary items) the Company or in the Register of Beneficial owners maintained by Ule Depositories as on Friday, October 30, 2026 ("CUI off date"), The said notice is also available on the website of the Company: www.alldigitech.com, the relevant 5 Total Comprehensive Income for the period [Comprising 2,011.21 2,425.48 1,297.88 1,331.41 1,881.89 section of the website of SSE Umtted ("SSE"): www.bselndla.com and National Stock Exchange of India Profit/ (Loss) for the period (after tax) and Other Limited ("NSE"): www.nseindia.com and on the webstte of NSOL: evoting@nsdl.com Comprehensive Income (after tax)] In accordance with the provisions of MCA circulars, Members can vote only through remote e-voting process. The voting rights of the Members shall be reckoned on the basis of the equily shares of the Company held by them as on the Cut off Dale. Any person who is not a member as on the cut-off date to treat this Notice for 6 Equity Share Capital 1,415.60 1,415.60 1,415.60 1,415.60 1,415.60 Information purposes only. The Company has engaged the services of National Securities Depository Limited ('NSDI.:) for the purpose of Reserves (e xcluding Revaluation Reserve) as shown in 23,504.26 21,693.33 19,510.11 21,693.33 23,374.94 7 providing e-voting facility 10 all Its Members. The e-voUng facility will be available during the following period: the Audited Balance Sheet of the previous year 8 Earnings Per Share (Face Value of Rs. 10/-each) (for Commencement of e-voting period 9.00 a.m, (ISTI on Wednesday, November 04, 2026 continuing and discontinued operations) - Conclusion of e-V1lting period 5.00 p.m. (ISTI on Thursday, Detember 03, 2026 1. Basic: 14.21 17.13 9.17 26.30 13.29 Cllt•off date for eligibility to vote Friday, October 30, 2026 2. Diluted: 14.21 18.79 10.06 28.85 13.29 Thee-voting facility will be disable<I by NSDL Immediately after 5.00 p.m. on Thursday, December 03, 2026. Members who have not updated their e-mail address are requested to register the same in respect of the Note: a) The above is an extract of the detailed format of the Unaudited Financial Results (Standalone and Consolidated) for the half year ended September shares held by them In electronic form with Ule Depository through the Depository Participant and In respect 30, 2026, reviewed by the Audit Committee held on Monday, November 02, 2026 and approved by the Board of Directors at the meeting held on Monday, of shares held in physical form by writing to the Company's RTA. Shareholders are requested to read the November 02, 2026 and the same is filed with the SSE Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Instructions in the Notes under the section "Voting Instructions" in lhe Postal Ballot Notice to cast their vote electronically. Regulations, 2015. The full formal of Half year ended Financial Results are available on the website of Bombay Stock Exchange (www.bseindia.com) and also The 8-0ard has appoinle<I Mis. DPV & Associates, Practicing Company Setretaries to act as the Scrutinizer, for on the Company's website (www.monarchltd.com). Also the detailed Financial results of the Company for the half year ended September 30, 2026 can be conducting !he remote e-votlng process In a fair and transparent manner. accessed by scanning QR code provided below. The Scrutinizer will submit his report to the Chairman or any other person authorized by the Chairman after the compleflon of scrutiny of e-votlng, and the results will be announced within lwo worklng days from lhe conclusion of a-voting and will be displaye<I on tile website of the Company i.e., www.alldigltech.com For Monarch Surveyors and Engineering Consultants Limited and on Ule website of NSDL i.e., www.e11otln9.nsdl.com and communicated to [Showing first 8,000 characters — download PDF for full document]