Alldigi Tech Limited — Capital/Financing Update 2022

Oct 18, 2022

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October 18, 2022

Listing Department, Listing Department, BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code: 532633 Symbol: ALLSEC

Dear Sir,

Sub: Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consideration of Declaration of Dividend, if any.

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 is scheduled to be held on Friday, 28[th] October, 2022 to consider, inter alia ,

• a) the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30[th] September, 2022.

• b) Consideration of declaration of Interim Dividend, if any, for the financial year 2022-23

Further, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board shall fix Monday, November 7, 2022 as the Record Date for the purpose of determining the entitlement of the members of the Company for the payment of interim dividend, if declared by the Board.

Thank you,

Yours faithfully,

for Allsec Technologies Limited

Digitally signed by SRIPIRIYA SRIPIRIYADARSHI NI DARSHINI Date: 2022.10.18 17:33:51 +05'30' Sripiriyadarshini 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