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ALGOQUANT FINTECH LIMITED Share Issue/Capital Change 2025

Aug 4, 2025

61779_rns_2025-08-04_0900d8e5-7ae9-4457-b321-a062294e4990.pdf

Share Issue/Capital Change

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==> picture [157 x 38] intentionally omitted <==

August 4, 2025

To, The Manager (Listing) BSE Limited Floor 25, P J Tower, Dalal Street, Mumbai – 400001

Scrip Code – 505725

Sub.: Intimation of Record Date

Dear Sir/Madam,

Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) and other applicable provisions, this is to inform that the Company has fixed August 18, 2025 as the Record Date for the following purposes:

purposes:
Record Date Purpose Description
August 18, 2025 Sub-Division / Split of
face value of Equity
Shares
Sub-division / split of each Equity Share of
face value of Rs. 2/- (Rupees Two only) each
fully paid-up into 2 (two) Equity Shares of face
value of Rs. 1/- (Rupees One only) each, fully
paid-up
Issue of Bonus Shares Issuance of Bonus Shares in the ratio of 8:1 i.e.
8 (Eight) new fully paid-up equity shares of
Rs. 1/- (Rupees One only) each for every 1
(One) existing fully paid-up equity share of
Rs. 1/-(Rupees One only)each.

This is for your information and records.

Thanking You,

For Algoquant Fintech limited

Digitally signed by Krishna Krishna Kumar Yadav Kumar Yadav Date: 2025.08.04 18:23:41 +05'30'

Krishna Kumar Yadav

Company Secretary & Compliance Officer

Algoquant Fintech Limited

Registered Office- Unit no. 705, 7[th] Floor Iscon Elegance, Prahlad Nagar, Ahmedabad, Gujarat-380015 I CIN - L74110GJ1962PLC136701 Email ID : [email protected] I Mobile: +91-9910032394 I Website : www.algoquantfintech.com