The promoter and promoter group of algoquant fintech have confirmed that no new encumbrance has been created on the shares held by them during the financial year 2025-2026. This disclosure was made to the stock exchanges on April 07, 2026, under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation ensures that the shares held by the promoters and persons acting in concert remain free from charges other than those previously disclosed.

The declaration was submitted by Devansh Gupta on behalf of the promoter and promoter group, along with persons acting in concert. The filing explicitly states that no encumbrance has been made on shares held directly or indirectly, excluding those already reported during the specified financial year. This compliance provides transparency regarding the holding status of the company's key stakeholders.

The list of entities confirming the status includes two individual promoters, Devansh Gupta and Dhruv Gupta, along with 17 entities classified under the promoter group. The promoter group comprises various limited liability partnerships (LLPs) and private limited companies, including Algoquant Financials LLP, AQ Renewables Private Limited, and Vardan Securities Private Limited.

The following table details the promoters and promoter group entities included in the disclosure:

The disclosure was addressed to the National Stock Exchange of India Limited and BSE Limited, with copies marked to the Audit Committee and the Company Secretary of Algoquant Fintech Limited. The confirmation is effective for the financial year ending in the period covered by the filing.

Algoquant Fintech Limited has appointed M/s. VBRG & Associates as its internal auditor for the financial year 2026-27. The appointment, effective April 1, 2026, was approved by the Board of Directors in its meeting held on May 27, 2026, pursuant to the recommendation of the Audit Committee. The decision is in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder.

Appointment Details

The firm, comprising Chartered Accountant Vipul Bansal as partner, will conduct the internal audit for the company. M/s. VBRG & Associates holds Firm Registration Number (FRN) 022879C and is based at 4, Rainbow Complex, Bazaria, Ghaziabad, Uttar Pradesh – 201001. The appointment is specifically for the financial year 2026-27.

Auditor Profile

The following table outlines the requisite details of the appointment:

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the internal auditor is not related to any of its directors.