News Announcement

Alldigi Tech: Outcome of Board Meeting

Dear Sir / Madam

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today the 23rd May 2019 has approved payment of Interim Dividend of Rs. 10/- per equity share of the Company of the face value of Rs. 10/- each for the financial year ended on March 31 2019 to the shareholders of the Company. The meeting commenced at 11:00 a.m. and concluded at 12:00 noon. As communicated vide our earlier letter dated May 20 2019 the Board of Directors have fixed the Record date at May 31 2019.

The Interim dividend shall be paid on and from June 6 2019.

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