Dolat Algotech: Board Meeting Outcome for Outcome Of Board Meeting Dated 21St May 2026

Pursuant to Regulation 30 33 and 52 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 21st May 2026 has inter-alia considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended 31st March 2026.We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March 2026 and respective Audit reports from the statutory Auditor of the Company.The reports of Auditor is with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March 2026. Declaration to that effect is also enclosed herewith.The said meeting of the Board commenced at 2.00 p.m. and concluded at 3.40 p.m.Please take the above on record and oblige.