we hereby inform you that the Board of Directors of the Company in their Board meeting held on 14-11-26 transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and Six months ended 30-09-26 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. 2. Approved the issuance of Non-Convertible Debentures (NCDs) for an aggregate ....

DOLAT ALGOTECH LIMITED --------------------------------------------------------------------------------------------------------------------------------------------- Corporate Office: 301-308, Bhagwati House, Plot, A/19, Veera Desai, Andheri (West), Mumbai - 400 058 TEL.: 91-22-6115 4038; FAX: 91-22-26732642 Website: www.dolatalgotech.in ; E-mail: investor@dolatalgotech.in Corporate Identity Number: L67100GJ1983PLC126089 Date: 14th November, 2026 BSE Limited National Stock Exchange Of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No.C/1, G Block, Mumbai 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip code : 505526 Symbol : DOLATALGO Dear Sir/Madam, Sub.: Outcome of Board meeting dated 14th November, 2026 Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 14th November, 2026, at Corporate office of the Company, has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and Six months ended September 30, 2026 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. 2. Approved the issuance of Non-Convertible Debentures (NCDs) for an aggregate principal amount of up to ₹400 Crore (Rupees Four Hundred Crore only), in one or more tranches, on a private placement basis, in accordance with applicable laws and regulatory requirements. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, shall be submitted at the time of issuance and/or allotment of NCDs. The said meeting of the Board commenced at 1:30 p.m. and concluded at 2:15 p.m. Please take the above on record and oblige. For Dolat Algotech Limited Sandeepkumar G. Bhanushali Company Secretary & Compliance Officer Place: Mumbai Encl: As above Registered Office: 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city, Gandhinagar - 382050, Gujarat VIJilY MEHTA& CHARTERED ACCOUNTANTS Independent Auditorrs Limited Review Report orr Quarterly Unaudited Standalone Financial Results of Dolat Algotech Limited pursuant to Regulation 33 of SEBI (Listing Obligations an6 Disclosure Requirements) Regulations, 2015, as amended ]'IIE BOARD OF' DTRBCTORS DOI-AT ALGOTECH LIMITED We Ilave reviewed tlte accompanying Staterlent of Unar-rdited Standalone I--inancial Results of Dolat Algotech Lirl1ited ("the company") tbr the quarter ended 30th September. 2026 together with the notcs thereon, ("the Statement") attached herewith, being submittecl by the Company pursuant to the t'eqttirement of Regr-rlation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 201 5 (the Regulation') as amended (the ,'Listing Regulations"). J'his Staterrent, which is the responsibility of the Company's Management, has been reviewed by the ALrciit Cornnlittee and approved by the Board of Directors at their respective meetings held on l4th Noi'etlber. 2026, and has been prepared in accorclance with the recognition ancl nleasurement principles laid clor.vr-r in the Indian Accounting Standard 34 "lnterim Financial Reporring,' (lNIi AS 34). prescribed under section 133 of the Cornpanies Acq 2013 read r.vith relevant rules issued tlterettnder and other accounling principles generally accepted in Inclia. Our responsibility is to issue a repofi on the statement based on our review. we colldtlcted oltr review of tlre Statement in accorclance witli tlie Starrdard on Review Hrrgagcrlepts (SRlr) 2410. "Review ol Illterim Financial Informatiorr perforrned bi,tlie Independent Auditor o1.the [:tttitt"'. issuecJ bv tlte Institute of Charterecl Accolrntants of lndia. -l-lris Standard r.eclLrires that rve plarr and perfbrm the review to obtain moderate assurance as to whether the Statement is fiee ol rraterial misstatement. A review is lirnited primarily to inquiries of the company personnel and alalytical proceclltres applied to financial data and thus provides less assurance than an audit. We have not perlblrned an audit and, accordingly. we do not express an audit opinion. 0thcr Matter comparative financial inforrnation of the Cornpany for the qua(er ended 30 June 2026, rhe correspot]ding tllrarter and half year ended 30 September 2025, and the year ended 3l Marcl"r 2026, incir-rded in the Staterrent. were reviewed/audited by the predecessor auditor, M/s v. J. Shah & Co. Charterr",d Accounrants (Firm Registration No. 109g23W). 'lhc predecessor auditor expressecl an unmoclified conclusion on the flnancial infbrnration lirr the quamers 'lrrd hall'-year' in its linrited review reporls dated 14.08.2026 (quaftererrded 30 JLrne 2026) and l2' I I'2025 (c;ua:'l'er and hal[)'ear ended ]0 Septernbcr 2025). Irr its aLrclit repoft clatecl 2 I .05.2tt26. it expressecl alt r:nntodilleclopinion orr tlie frirancial statements lbrtheyearended 3l March 2026. office # 502, Ashok Heights, Nicholas wadi Road, Gundavali, Andheri (East), Mumbai - 400 069 Tel.: +91-22-2683 9898, +91-22-2693 zg34 . e-mail: vmcvijay@gmail.com . web.: www.vmc.co.in VIJilM MEHTq& CO CHARTERED ACCOUNTANTS Our conclusion on the Statement is not modified in respect of this matter. Based ort our review conducted as above, nothing has come to our attention that causes us to believe that the accotnpauying statement of Unaudited Standalone Financial Results prepared in accordance with applicable L'rdian Accounting Standard specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listittg Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. UDrN: z0 3).8 (o>NI qx PZq \\I1 For Vijay Mehta & Co. Chartered Accountants Firm Registration No.: 111418W Partner Membership Number: 032862 Place: Mumbai Datet 14.ll.2026 OfIice # 602, Ashok Heights, Nicholas Wadi Road, Gundavali, Andheri (East), Mumbai - 400 069 Tel.: +91-22-2683 9898, +91-22-2683 2834 . e-mail. vmcvijay@gmail.com . Web.: www.vmc.co.in DOLAT ALGOTECH LIMITED HEGD OFFICE -1405-1406, Dalal SI reel Commerrial Co-op Sor Ltd, Blork 53 (IJldg No.53E) Zone-5, Hoad-SE, Gift city Gandhinagar -382050, Gujarat Cl : L67100GJl983PLCl26089 Website: www.dolalalgotech.in Email: investor@dolatalgoterh.in S1atement of unaudited stand:ilone financi:11 results for the quarter and six months ended 30th Se)ltember, 2026 (Rs.in l\lillion) Quarter Ended Six Months Ended Year Ended l'AHTICULARS 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudiled Unaudited Unaudited Unaudited Unaudi1e<I Audiled I Revenue from oper:1tion (a) Interest income 212.84 208.66 215.66 421.50 409.37 824.24 (b) Di vidcnd income 0.03 - 8.05 0.03 11.17 13.27 (c) Net gain on fair value changes 49004 888.35 35.62 1,378.39 547.43 1,782.62 (d) Other operating income 45.94 45.53 83.92 91.47 206.94 404.60 Total revenue from operations 748.85 1,142.54 343.25 .l,891.39 1,17-1.92 3,024.74 II (a) Other income - - 0.00 - - - Ill Total Income (1+11) 748.85 1,142.54 343.2S 1,891.39 1,174.92 3,02-1.74 IV Expenses (a) Finance Cost 104.65 107.64 113.62 212 30 216.63 430.63 (b) Employee benefits expense 32.84 25.90 26.83 58.75 5203 137.09 (c) Depreciation and amonisation expense 8.87 6.68 5.25 15.55 10.19 24.61 (d) Exchange and clearing expenses 34.48 49.37 37.10 83.84 89.39 204.80 (e) Securities Transaction Tax 143.72 208 66 96.87 352.38 235.10 505.57 ( f) Other expenses 35.70 36.97 28.23 72. 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