Alldigi Tech Limited has announced that its Board of Directors will convene on Tuesday, January 27, 2026, to review the company's quarterly financial performance and consider interim dividend distribution. The meeting represents a continuation of the company's regular disclosure practices under regulatory requirements.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Regulatory Compliance and Communication

The company has formally notified both major stock exchanges about the upcoming board meeting. Alldigi Tech Limited communicated this information to BSE Limited and the National Stock Exchange of India Limited on January 21, 2026. This disclosure follows an earlier communication dated January 20, 2026, which initially announced the board meeting for financial results consideration.

The announcement complies with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where significant matters such as financial results and dividend declarations are considered.

Company Information and Accessibility

Alldigi Tech Limited, formerly known as Allsec Technologies Limited, has ensured transparency by making this information available on its official website. Investors and stakeholders can access detailed information through the company's investor relations section at the provided web portal.

The communication was signed by Shivani Sharma, Company Secretary & Compliance Officer (ACS-39590), demonstrating the company's commitment to proper corporate governance and regulatory adherence. The digital signature was applied on January 21, 2026, ensuring the authenticity and timeliness of the disclosure.

Alldigi Tech Limited has disclosed receiving a significant GST assessment order from tax authorities, totaling ₹18.61 crores including penalties for a five-year period. The company received this order on December 31, 2025, and has made the disclosure under regulatory requirements to stock exchanges.

GST Assessment Details

The Office of Commissioner of GST & Central Excise, Chennai, Tamil Nadu issued an assessment order under Section 74 of CGST/TNGST Act, 2017. The order covers multiple GST-related issues identified during an audit for the period from April 2018 to March 2023.

Nature of Violations

The assessment order addresses several GST compliance issues identified during the audit:

• Non-reversal of input tax credit
• Availment of ineligible Input Tax Credit
• Non-reversal of proportionate ITC on credit notes received
• Ineligible availment of ITC on cross-charge services rendered to branch office from head office
• Non-payment of GST under Reverse Charge Mechanism (RCM)
• Non-payment of interest on delayed payment of tax on cross-charge invoices

The demand is primarily related to Input Tax Credit on cross-charge services by the company, which appears to be the main area of dispute with tax authorities.

Company's Response and Legal Strategy

Alldigi Tech Limited has expressed confidence in challenging the assessment order through legal channels. The company believes the demand is prima facie untenable and can be successfully defended through the legal process as defined under the GST Act.

The company plans to file an appeal against the adjustments and disallowances made in the order before the appellate authority or prefer a writ jurisdiction. Management has stated it has reasonable merits in the case and intends to contest the order before higher appellate authorities.

Financial Impact Assessment

According to the company's disclosure, the GST assessment order does not have any significant impact on financial, operational, or other activities of the company. The management maintains confidence in its ability to defend the case through legal processes available under GST regulations.

The company has committed to keeping stock exchanges informed with periodic updates on the matter as it progresses through the legal system. This disclosure was made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.