Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dolat Algotech has informed that the Board Meeting of the Company is scheduled to be held on Wednesday, 13th August, 2025 to consider and take on record, the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2025 and to transact any other business with the permission of Chair. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company is closed upto 48 hours after the announcement of the said financial results is made public.