Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half year ended September 30, 2026 along with Limited Review Report.

November 11, 2026 National Stock Exchange of India Limited BSE Limited Listing Department, Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Company Symbol: ALGOQUANT Scrip Code – 505725 Subject: Intimation of the Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended September 30, 2026 along with Limited Review Report. Further, pursuant to our letter dated September 25, 2026 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting. This will also be hosted on the Company’s website at www.algoquantfintech.com Kindly take the same on your record. Thanking you, Yours faithfully, For Algoquant Fintech Limited Mohd. Intzar Company Secretary and Compliance Officer Membership No.: A80155 Algoquant Fintech Limited | CIN- L74110GJ1962PLC136701 Registered Office - Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, Gift City, Gandhi Nagar, Gujarat - 382050 | Email ID: secretarial@algoquantfin.com I Mobile: +91-9910032394 I Website: www.algoquantfintech.com