Shareholders meeting

August 12, 2026 Listing Department, Listing Department, BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal “Exchange Plaza”, Street, Bandra-Kurla Complex, Bandra Mumbai-400 001 (East), Mumbai-400 051 Scrip Code: 532633 Symbol: ALLDIGI Dear Sir / Madam, Sub: Disclosure of Voting Results of 27 th Annual General Meeting (“AGM”) under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We are submitting herewith the details regarding the voting results of the business transacted at the 27th AGM of the Company held on Wednesday, August 12, 2026 at 02:00 P.M. (IST) in the format prescribed under Regulation 44 of the Listing Regulations as “Annexure A”. All the resolutions as set out in the Notice of 27th AGM are passed with requisite majority. We are also enclosing the consolidated report of the Scrutinizer dated August 12, 2026 on remote e-voting prior and during the AGM as “Annexure B”. The above shall be made available on the Company's website www.alldigitech.com and National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. Yours faithfully, For Alldigi Tech Limited (previously known as Allsec Technologies Limited) Shivani Sharma Company Secretary and Compliance Officer ACS-39590 Encl.: as above Alldigi Tech Limited (Formerly Allsec Technologies 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 Annexure-A Voting Results Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM: 12-08-2026 Total number of shareholders as on record date (i.e., August 05, 17,922 2026 - cut-off date for voting purpose): No. of shareholders present in the meeting either in person or Not Applicable through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 1 Public: 36 Agenda-wise Disclosure The mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Alldigi Tech Limited (Formerly Allsec Technologies 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 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended March 31, 2026 together with the Auditors’ Report and Board’s Report thereon % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on against on shares held p o l l e d o u tstanding – in favour – against votes polled votes polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 11182912 100.0000 11182912 0 100.0000 0.0000 Promoter Poll 11182912 0 0 0 0 0 0 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 11182912 11182912 100.0000 11182912 0 100.0000 0.0000 E-Voting 356415 89.8262 356415 0 100.0000 0.0000 Poll 396783 0 0 0 0 0 0 Public- Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 396783 356415 89.8262 356415 0 100.0000 0.0000 E-Voting 13213 0.3611 13209 4 99.9697 0.0303 Public- Poll 3658631 0 0 0 0 0 0 Non Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 3658631 13213 0.3611 13209 4 99.9697 0.0303 Total Total 15238326 11552540 75.8124 11552536 4 100.0000 0.0000 Alldigi Tech Limited (Formerly Allsec Technologies 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026 together with the Auditors’ Report thereon. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on against on shares held p o l l e d o u tstanding – in favour – against votes polled votes polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 11182912 100.0000 11182912 0 100.0000 0.0000 Promoter Poll 0 0 0 0 0 0 and 11182912 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 11182912 11182912 100.0000 11182912 0 100.0000 0.0000 E-Voting 356415 89.8262 356415 0 100.0000 0.0000 Poll 0 0 0 0 0 0 Public- 396783 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 396783 356415 89.8262 356415 0 100.0000 0.0000 E-Voting 13213 0.3611 13199 14 99.8940 0.1060 Public- Poll 0 0 0 0 0 0 3658631 Non Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 3658631 13213 0.3611 13199 14 99.8940 0.1060 Total Total 15238326 11552540 75.8124 11552526 14 99.9999 0.0001 Alldigi Tech Limited (Formerly Allsec Technologies 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 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Ms. Ruchi Ahluwalia (DIN: 10273851) as a director, liable to retire by Description of resolution considered rotation. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on against on shares held p o l l e d o u tstanding – in favour – against votes polled votes polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 11182912 100.0000 11182912 0 100.0000 0.0000 Promoter Poll 11182912 0 0 0 0 0 0 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 11182912 11182912 100.0000 11182912 0 100.0000 0.0000 E-Voting 356415 89.8262 356415 0 100.0000 0.0000 Poll 396783 0 0 0 0 0 0 Public- Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 396783 356415 89.8262 356415 0 100.0000 0.0000 E-Voting 13213 0.3611 13169 44 99.6670 0.3330 Public- Poll 3658631 0 0 0 0 0 0 Non Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 3658631 13213 0.3611 13169 44 99.6670 0.3330 Total Total 15238326 11552540 75.8124 11552496 44 99.9996 0.0004 Alldigi Tech Limited (Formerly Allsec Technologies 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 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint Mr. Sameer Ahluwalia (DIN: 11746957) as a Director % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on against on shares held p o l l e d o u tstanding – in favour – against votes polled votes polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 11182912 100.0000 11182912 0 100.0000 0.0000 Pr [Showing first 8,000 characters — download PDF for full document]