News Announcement

Alldigi Tech: Announcement under Regulation 30 (LODR)-Resignation of Director

Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Director

Dear Sirs,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Kapil Modi, Nominee Director of the company has resigned from his position as Director effective from February 15, 2018 citing personal reasons.

You are requested to kindly take the above on record.

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