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 ....

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 14th August, 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 Sub.: Outcome of Board meeting dated 14th August, 2026 Dear Sir/Madam, 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 August, 2026, has inter-alia considered and approved the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2026 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. The said meeting of the Board commenced at 4.30 p.m. and concluded at 5.20 p.m. Please take the above on record and oblige. Thanking you, Yours Faithfully, 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 4th Floor, 'K' Building, 24, Walchand Hirachand Marg, VJ SHAH & CO Ballard Estate, Near GPO, CST. Mumbai 400001 India • 022 40966263 • 022 22666363 IN DIA CHARTERED ACCOUNTANTS • info@vjshahco.com • www.vjshahco.com Independent Auditor's Limited Review Report on Quarterly Consolidated Financial Results of Dolat Algotech Limited pursuant to regulation 33 of SEBI {Listing Obligations and Disclosure Requirements), Regulation 2015, as amended THE BOARD OF DIRECTORS DOLAT ALGOTECH LIMITED We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Do lat Algotech Limited ("the Parent") and its subsidiary (the Parent and subsidiary together referred to as " the Group") for the quarter ended 30th June, 2026 together with Notes thereon, ("the Statement") attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 ('the Regulation') as amended (the "Listing Regulations"). This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors at its meeting held on 14th August, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (IND AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standards on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular No. CIR/CFD/CMDV44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes the results of the following subsidiary: (i) Dolat Tradecorp We did not review the interim financial results of the subsidiary (Dolat Tradecorp) included in the Unaudited Consolidated financial results; whose financial results reflect total income of Rs.330.96/ millions and total comprehensive income/(loss) of Rs.45.99/- Millions for the quarter ended June 30, £026, as considered in the Unaudited Consolidated financial results. These interim financial results have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report furnished to us by the Management. (A-- V J SHAH & CO IND I A CHARTERED ACCOUNTANTS These unaudited interim financial statements/ financial information/ financial results and other unaudited financial information referred above have been approved and furnished to us by Management and our conclusion on the Statement, in so far as it relates to the affairs of these statements is based solely on such unaudited interim financial statement/financial results and other unaudited financial information. Our conclusion on the Statement in respect of matters stated above is not modified with respect to our reliance on the work done and the reports of the other auditors and the financial results/financial information certified by the Management. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Consolidated Financial Results prepared in accordance with applicable Indian 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For VJ SHAH & CO, Chartered Accountants Firm Registration No.: 109823W CHINTAN V SHAH Partner Membership Number - 164370 Place: Mumbai Date: 14.08.2026 DOLAT ALGOTECH LIMITED REGO OFFICE -140S-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.S3E) Zone-5, Road-SE, Gift city Gandhinagar -3820S0, Gujarat CIN: L67100GJl983PLCl26089 Website: www.dolatalRotech.in Email: investor@)dolatalRotecb.in STATEMENT OF UNAUDrrno CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 , in Million PARTICULARS ◄ uarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I. Income (a) Revenue from Operations 1,403.98 1,258.92 1,106.01 4,035.77 (b) Other Income 4.51 0.27 6.76 0.27 Total Income 1,408.50 1,259.19 1,112.78 4,036.05 2. Expenses a. Employee benefits expense 26.38 24.02 25.66 139.77 b. Finance Cost 107.84 111.08 103.23 432.27 c. Depreciation and amortisation expense 6.68 7.70 4.94 24.61 d. Securities Trwisaction Tax 442.27 328.27 342.52 1,228.15 e. Transaction Charges 45.89 60.13 46.90 176.38 e. Other expenses 46.95 82.73 41.04 215.17 Total expenses 676.02 613.92 564.28 2,216.35 3. Profit/(Loss) from ordinary activities before 732.48 64S.27 548.50 1,819.70 Extra Ordinary Item - - - - 4. Extra Ordinary Item (net of tax expenses ) S. Profit/(Loss) before tax (3+4) 732.48 645.27 548.50 1,819.70 6. Tax Expenses Current tax 211.62 130.97 170.34 494.54 Defcrex tax chargc/(bcncfits) (17.79) 46. [Showing first 8,000 characters — download PDF for full document]