General Updates

August 14, 2026 Listing Department, Listing Department, BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra Mumbai-400 001 (East), Mumbai-400 051 Scrip Code: 532633 Symbol: ALLDIGI Dear Sir / Madam, Sub: Transcript of the 27th Annual General Meeting Please find enclosed the transcript of the 27th Annual General Meeting of the Company held on August 12, 2026. The above shall also be made available on the Company's website www.alldigitech.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.: A/a 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 27th Annual General Meeting held on August 12, 2026 Corporate Participants DIRECTORS AND KEY MANAGERIAL PERSONNEL IN ATTENDANCE Mr. Ajit Isaac, Non-Executive Chairman and Chairperson of Stakeholders Relationship Committee and Corporate Social Responsibility Committee, joined over VC from Bengaluru Mr. Sameer Ahluwalia, Non-Executive Director, joined over VC from Bengaluru Mr. Sunil Ramakant Bhumralkar, Independent Director and Chairperson of the Audit Committee, joined over VC from Bengaluru Mr. Milind Chalisgaonkar, Independent Director and Chairperson of the Risk Management Committee, joined over VC from Spain Mr. Sanjay Anandaram, Independent Director and Chairperson of the Nomination and Remuneration Committee, joined over VC from Bengaluru Ms. Lakshmi Sarada R, Independent Director, joined over VC from Hyderabad Ms. Ruchi Ahluwalia, Non-Executive Director, joined over VC from Bengaluru Mr. Natarajan Laxsmanan, Chief Executive Officer, joined over VC from the registered office in Chennai Mr. Manish Agarwal, Chief Financial Officer, joined over VC from the registered office in Chennai Ms. Shivani Sharma, Company Secretary, joined over VC from Bengaluru OTHER REPRESENTATIVES Statutory Auditors – representative of M/s. Deloitte Haskins & Sells (Firm Registration No. 008072S) Ms. Rekha Bai, Partner along with Mr. Vishal Saraf, Audit Director, joined over VC from Chennai Secretarial Auditor (Partner of M/s. SPNP & Associates, Practicing Company Secretaries) Mr. P. Sriram, joined over VC from Chennai (C.P. No. 3310) Scrutinizer – representative of DPV & Associates LLP, Company Secretaries, joined over VC from New Delhi - Mr. Devesh Kumar Vasisht QUORUM OF THE MEETING A total of 37 members attended the meeting. Shivani Sharma, Company Secretary: Good afternoon everyone. I would like to confirm that requisite quorum is present. I now request our Chairman to welcome the shareholders and proceed with the meeting. This meeting is being held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The proceedings of the meeting are being conducted at the registered office of the Company and are being recorded. All the participants will be on mute during the meeting. Ajit Isaac, Chairman: Good afternoon, ladies and gentlemen. I, Ajit Isaac, Non-Executive Chairman of the Company, on behalf of the board of directors extends a warm welcome to each one of you to the 27th Annual General Meeting. It is 02:00 P.M. and the time to begin the proceedings of this meeting. I sincerely thank each one of you for your gracious presence, continued trust and patronage extended to the Company. Before we initiate the AGM proceedings, I would like to introduce my colleagues joining through video conference. 1. Mr. Sameer Ahluwalia, Non-Executive Director of the Company, attending this AGM from Bengaluru; 2. Sunil Ramakant Bhumralker, Independent Director of the Company and Chairperson of the Audit Committee attending this AGM from Bengaluru; 3. Mr. Milind Chalisgaonkar, Independent Director of the Company and Chairperson of the Risk Management Committee, attending this AGM from Spain; 4. Mr. Sanjay Anandaram, Independent Director of the Company and Chairperson of the Nomination and Remuneration Committee attending the AGM from Bengaluru; 5. Ms. Lakshmi Sarada, Independent Director of the Company attending this AGM from Hyderabad; 6. Ms. Ruchi Ahluwalia, Non-Executive Director of the Company, attending this AGM from Bengaluru; 7. Mr. Natarajan Laxsmanan, Chief Executive Officer of the Company, attending this AGM from our registered office in Chennai; 8. Mr. Manish Agarwal, Chief Financial Officer of the Company, attending this AGM from our registered office in Chennai; 9. Ms. Shivani Sharma, Company Secretary and Compliance Officer of the Company attending this AGM from Bengaluru. Apart from them, we also have Ms. Rekha Bai and Mr. Vishal Saraf representing M/s. Deloitte Haskins & Sells, Statutory Auditors, Mr. Sriram from M/s SPNP & Associates, Secretarial Auditor and Mr. Devesh Kumar Vasisht, Scrutinizer for this AGM who have joined this meeting virtually from their respective locations. Members may note that participation of members through video conference is being reckoned for the purpose of quorum as per the Companies Act, 2013. The requisite quorum being present, I call this meeting to order. Notice of the 27th AGM and Annual Report for the financial year 2025-26 were sent through e-mail to all members whose e-mail IDs are registered with the Company, RTA and the Depository participants in compliance with the MCA and SEBI Circular. Additionally, where the email ids were not registered, the Company has sent a letter to members, providing a web-link and the path of the Company's website along with the QR Code from where the Notice of AGM and the Annual Report for the financial year 2025-26 can be accessed. Now, I request Ms. Shivani Sharma, Company Secretary, to provide general instructions regarding participation in this meeting. Over to you Shivani. Shivani Sharma Thank you, Sir. The video-conferencing facility and live web cast of the proceedings have been provided through the platform provided by National Securities Depository Limited (NSDL) and access to the video-conferencing facility being available to the members on a first-come-first-served basis. The statutory register and other documents have been made available electronically for inspection by the members during the AGM. Members who wish to participate and inspect the documents can send the request through Secretarial Department or Company Secretary of the company. As the AGM is being held through video conference, the facility for appointment of proxies by the members is not applicable and hence the proxy register for inspection is not available. The Company has received requests from twelve members to register themselves as speakers of this meeting. Accordingly, the floor will be open for these members to participate as a speaker and ask queries. The moderator will facilitate this session once the chairman opens the floor for question-and-answer session. We request speakers to be crisp with their questions. Please do not disclose any sensitive personal information or personal identifiable information belonging to you or any other person. The Company has provided the facility to cast the votes electronically on all resolutions set forth in the notice. The remote e-voting commenced at 09:00 A.M. on Sunday, 9th August, 2026 and concluded on Tuesday, 11th August 2026 at 05:00 P.M. Members who have not casted their votes electronically and who are participating in this meeting will have the opportunity to cast their votes during the meeting through the e-voting system provided by NSDL. Mr. Devesh Kumar Vasisht, Practicing Company Secretary has been appointed as scrutinizer to oversee e-v [Showing first 8,000 characters — download PDF for full document]