Alldigi Tech Limited has appointed Mr. Manish Agarwal as its Chief Financial Officer and Key Managerial Personnel effective June 22, 2026, following the resignation of Mr. Avinash Jain. The Board of Directors approved the leadership change based on the recommendation of the Nomination and Remuneration Committee. Mr. Jain will cease to hold the position of Chief Financial Officer at the close of business hours on June 21, 2026, as he transitions to a new role within the Group/Holding Company to focus on financial transformation initiatives at the Group level.

Mr. Manish Agarwal brings over 22 years of experience across corporate strategy, FP&A, finance controllership, treasury, taxation, deal pricing, and corporate restructuring. He is a Chartered Accountant from ICAI and holds a Master's in Business Finance. His previous roles include managing the global technology finance function at Royal Dutch Shell's GCC in Chennai and serving as CFO for Olam Group's GCC, where he led the demerger to establish Mindsprint. He was recognized among the Top 100 CFOs by CFO India Magazine in 2022.

The transition details were disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter from Mr. Avinash Jain and the detailed profile of Mr. Manish Agarwal have been enclosed as annexures to the regulatory filing.

Key Management Changes

Alldigi Tech has authorized its Key Managerial Personnel (KMP) to determine the materiality of information or events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This authorization is effective from June 22, 2026. The company informed the stock exchanges of this decision on May 26, 2026, ensuring compliance with regulatory requirements regarding the disclosure of material events.

Authorized Personnel

The following executives have been empowered to assess the materiality of information:

Regulatory Compliance

The move is in accordance with Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates that listed companies must establish a framework to determine the materiality of events or information to ensure timely and accurate disclosures to the market. The designated officers will be responsible for evaluating the significance of various corporate developments.

The information regarding the authorized personnel and their contact details will be available on the company's official website. Shivani Sharma, Company Secretary & Compliance Officer, signed the disclosure on behalf of Alldigi Tech Limited.