Alldigi Tech Limited — Board/Management Information 2021

May 14, 2021

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May 14, 2021

Listing Department, Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532633

Listing Department, National Stock Exchange of India Limited, “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Symbol: ALLSEC

Dear Sir,

Sub: Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the company will be held on Friday, 21[st] May, 2021 to consider, inter alia , Audited Annual Financial Statements of the company for the financial year ended on 31[st] March, 2021.

Thank you,

Yours faithfully,

for Allsec Technologies Limited

Digitally signed by GAGAN GAGAN PREET SINGH PREET SINGH Date: 2021.05.14 19:23:44 +05'30' Gagan Preet Singh Sr. DGM - Legal & Company Secretary

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ALLSEC TECHNOLOGIES LTD.

Regd. Office : 46-C, Velachery Main Road, Velachery, Chennai – 600 042. Tel.: +91.44.4299 7070 web: www.allsectech.com Corporate Identity Number : L72300TN1998PLC041033, Email : contactus@allsectech.com