News Announcement

Dolat Algotech: Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th August 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 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.

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