Dolat Algotech: Board Meeting Outcome for Outcome Of Board Meeting Dated May 13 2022

We enclose herewith the Audited consolidated and standalone financial results of the Company for the year ended March 31 2022. We would like to state that the statutory auditors have issued audit reports (consolidated and standalone) with unmodified opinion. Declaration to that effect and extract of result to be published in newspaper is also enclosed herewith.The Directors have recommended First Interim Dividend of ? 0.25 per Equity Share of FV ? 1/- each of the Company for FY 2022-23 and shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday May 24 2022 which is the Record Date fixed for the purpose. The said meeting of the Board commenced at 3.30 p.m. and concluded at 4.45 p.m.Please take the above on record and oblige.