Dolat Algotech Limited has announced a board meeting scheduled for Wednesday, January 28, 2026, to review key financial matters and consider shareholder benefits. The company made this announcement on January 19, 2026, in compliance with regulatory requirements.

Meeting Agenda and Financial Results

The board meeting will focus on two primary objectives as outlined in the company's official communication to stock exchanges:

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results and dividend declarations are to be considered.

Stock Exchange Communication

Dolat Algotech Limited communicated this information to both major Indian stock exchanges through official letters:

Company Information

Dolat Algotech Limited operates from its corporate office located at 301-308, Bhagwati House, Plot A/19, Veera Desai, Andheri (West), Mumbai - 400 058. The company maintains its investor relations through its website www.dolatalgotech.in and dedicated email communication at investor@dolatalgotech.in for shareholder queries and updates.

Dolat algotech Limited has successfully completed the redemption of its Commercial Paper (CP) worth ₹54.90 crore on December 30, 2025, fulfilling its maturity obligations on the scheduled due date. The company notified both BSE Limited and National Stock Exchange of India Limited about the completion of this financial obligation through an official communication.

Commercial Paper Redemption Details

The redemption pertains to the Commercial Paper with specific identification parameters that were due for maturity on December 30, 2025. The company confirmed that the entire redemption amount was paid on the exact due date, demonstrating adherence to its debt servicing commitments.

Regulatory Compliance and Disclosure

The disclosure was made in strict compliance with SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025. This circular governs various aspects of debt securities including:

• Issue and listing of non-convertible securities
• Securitized debt instruments
• Security receipts
• Municipal debt securities
• Commercial papers

The company had previously intimated the record date for redemption through a communication dated December 19, 2025, ensuring proper advance notice to stakeholders and regulatory bodies.

Corporate Communication

Sandeepkumar G. Bhanushali, Company Secretary & Compliance Officer, signed the official communication confirming the redemption completion. The disclosure was digitally signed and submitted to both major stock exchanges where the company's securities are listed - BSE Limited (scrip code 505526 for equity) and National Stock Exchange of India Limited (symbol DOLATALGO).

The successful redemption of the Commercial Paper demonstrates the company's commitment to meeting its debt obligations in a timely manner and maintaining compliance with regulatory requirements governing debt securities in the Indian capital markets.