Alldigi Tech Ltd Share Price

AGM Date: 09 Sep 2021

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed Annual Report of the Company for the financial year 2020-21 and the Notice convening the 22nd AGM. This is to inform you that the 22nd Annual General Meeting of the members of the Company will be held on Thursday, September 9, 2021 at 4:30 p.m. (IST) through Video Conference / Other Audio-Visual Means ('VC / OAVM'). The Annual Report of the Company is being sent to all the members of the Company whose email addresses are registered with the Company / Depositories. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also uploaded on the website of the Company at: https://www.allsectech.com/investor-information/. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, August 28, 2021 to Wednesday, September 8, 2021 (both days inclusive). The Company has fixed Friday, August 27, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM.This is to inform you that the 22nd Annual General Meeting of the members of the Company will be held on Thursday, September 9, 2021 at 4:30 p.m. (IST) through Video Conference / Other Audio-Visual Means ('VC / OAVM'). The Annual Report of the Company is being sent to all the members of the Company whose email addresses are registered with the Company / Depositories. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also uploaded on the website of the Company at: https://www.allsectech.com/investor-information/. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, August 28, 2021 to Wednesday, September 8, 2021 (both days inclusive). The Company has fixed Friday, August 27, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. (As Per BSE Announcement Dated on 16.08.2021) Pursuant to Regulation 30, Part A of Schedule - III of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 22nd Annual General Meeting of the company held on Thursday, September 9, 2021 at 4:30 p.m. (IST) and concluded at 5:25 p.m. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'). The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement dated on 09.09.2021) Pursuant to Regulation 44(3) of the Listing Regulations we are submitting herewith the details regarding the voting results of the business transacted at the 22nd AGM held on Thursday September 9 2021 at 4:30 p.m. (IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions were passed with requisite majority. We are also enclosing the consolidated report of the Scrutinizer dated September 10 2021 on remote e-voting prior and during the AGM. The above are also being uploaded on the Companys website www.allsectech.com. (As Per BSE Announcement Dated on 9/11/2021 2:16:42 AM)

AGM Date: 19 Sep 2022

AGM 19/09/2022 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith copies of Newspaper Advertisements published on 26th August 2022, in Financial Express, English Newspaper in all editions, and Malai Malar, Tamil Newspaper in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Saturday, September 10, 2022 to Monday, September 19, 2022 (both days inclusive). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith copies of the Newspaper Advertisements titled NOTICE OF 23rd ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING published on 30th August 2022, in Financial Express, English Newspaper, and Malai Malar, Tamil Newspaper. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30, Part A of Schedule - III of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 23rd Annual General Meeting of the company held on Monday, September 19, 2022 at 11:00 A.M. (IST) and concluded at 12:00 Noon. (IST) through Video Conferencing ('VC') / Other Audio Video Means ('OAVM'). The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As Per BSE Announcement Dated on 19.09.2022) Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the 22nd AGM held on Monday, September 19, 2022 at 11:00 A.M. (IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the resolutions were passed with requisite majority. We are also enclosing the consolidated report of the Scrutinizer dated September 20, 2022 on remote e-voting prior and during the AGM. The above are also being uploaded on the Company''s website www.allsectech.com. Allsec Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 25 Sep 2023

Newspaper Publication intimating the despatch of Notice of 24th Annual General Meeting and E-voting Information. Proceedings of 24th Annual General Meeting of the Company (As Per BSE Announcement dated on 25.09.2023) Scrutiniser''s Report and Voting Results of 24th Annual General Meeting (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 02 Aug 2024

The Board has approved convening the 25th Annual General Meeting of the Company on Friday, August 02, 2024 through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Further details of AGM will be provided in the Notice of AGM in due course. Copy of Newspaper Publication on 'Notice of 25th Annual General Meeting and E-voting Information'. (As Per BSE Announcement dated on 03.07.2024) Book Closure for the purpose of AGM (As Per BSE Announcement dated on 05.07.2024) Proceedings of 25th Annual General Meeting. (As Per BSE Announcement Dated on: 02/08/2024)

AGM Date: 08 Aug 2025

AGM 08/08/2025 Intimation of 26th Annual General Meeting of the Company to be held on August 08, 2025 Annual Report for the financial year 2024-25 Copy of Newspaper Publication on 'Notice of 26th Annual General Meeting and E-voting Information'. (As Per BSE Announcement dated on 15.07.2025) Summary of proceedings of 26th Annual General Meeting (As Per BSE Announcement Dated on: 08.08.2025) Voting Results and Scrutinizer''s Report for the 26th Annual General Meeting (As Per BSE Announcement Dated on:09.08.2025) Transcript of 26th Annual General Meeting (As Per BSE Announcement Dated on: 11.08.2025)