Dolat Algotech Ltd

Pursuant to Regulation 30 read with Schedule III 33 and 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their Board meeting held on 11th November 24 at Corporate office of the Company has inter-alia Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December 24 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith.The said meeting of the Board commenced at 12:15 p.m. and concluded at 1:35 p.m.Please take the above on record and oblige.