ALLSEC TECHNOLOGIES LTD.

Alldigi Tech Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This measure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed from Wednesday, July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company has also made this information available on its website.

Alldigi Tech Ltd has appointed Mr. Sameer Ahluwalia as an Additional Director (Non-Executive and Non-Independent) effective June 01, 2026, subject to shareholder approval. This decision was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Gurmeet Singh Chahal has resigned from his position as Non-Executive Director, effective May 31, 2026. The company has confirmed that Mr. Ahluwalia is not debarred from holding the office of director by any regulatory authority.

Mr. Gurmeet Singh Chahal has resigned from his position as a Non-Executive Director of Alldigi Tech Ltd, effective May 31, 2026. The resignation was approved by the Board of Directors on May 30, 2026. Mr. Chahal will also cease to be a member of the Company's committees. Simultaneously, Mr. Sameer Ahluwalia has been appointed as an Additional Director (Non-Executive Non-Independent) effective June 1, 2026, subject to shareholder approval.

Alldigi Tech Ltd. has authorized key managerial personnel to determine the materiality of events or information, effective June 22, 2026, as per Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized personnel are Mr. Natarajan Laxsmanan, CEO, and Mr. Manish Agarwal, CFO. Contact details are provided for investor relations, and the information is available on the company's website.

Alldigi Tech Ltd announced the resignation of Mr. Avinash Jain as Chief Financial Officer, effective June 21, 2026, due to his transition to a new role within the Group/Holding Company. The Board of Directors has appointed Mr. Manish Agarwal as the new CFO and Key Managerial Personnel, effective June 22, 2026. Mr. Agarwal brings over 22 years of experience in corporate strategy and finance, including a role as CFO for Olam Group's GCC, where he led its demerger to establish Mindsprint, later acquired by Wipro for US$375 million.

Alldigi Tech Ltd has appointed Mr. Manish Agarwal as the Chief Financial Officer (CFO) and Key Managerial Personnel, effective June 22, 2026. This follows the resignation of Mr. Avinash Jain, who is transitioning to a new role within the Group/Holding Company, effective June 21, 2026. Mr. Jain's resignation was due to his transition to a new role within the Group/Holding Company. Mr. Agarwal brings over 22 years of experience in finance, including roles at Royal Dutch Shell and Olam Group.

Alldigi Tech Ltd (formerly Allsec Technologies Limited) announced its Q4 FY26 financial results, reporting a 5.9% YoY increase in revenue from operations and a 24.2% YoY increase in EBITDA, driven by growth in Tech & Digital (T&D). Consolidated revenue for Q4'26 stood at ₹154.7 Cr, with EBITDA at ₹43.7 Cr and PAT at ₹28.9 Cr. For FY26, revenue reached ₹598.7 Cr, EBITDA at ₹162.0 Cr and PAT at ₹82.2 Cr. The company's international revenue contributed 67.3% of total revenues.

Alldigi Tech Ltd's Board of Directors approved the annual audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026, as per Indian Accounting Standards (Ind-AS). The results, along with the unmodified Auditor’s Report, comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was held on May 7, 2026, and the information is available on the company's website.

Alldigi Tech Ltd's Board of Directors approved the annual audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026, as per Indian Accounting Standards (Ind-AS). The approval occurred at the board meeting held on May 7, 2026. The company has also enclosed the auditor's report with an unmodified opinion and a declaration as required under Regulation 33(3)(d) of the Listing Regulations.

Alldigi Tech Ltd has announced that its Board of Directors will convene on Thursday, May 07, 2026. The primary agenda for this meeting is to consider and approve the Annual Audited Standalone and Consolidated financial results for the fourth quarter and the full financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for the company's securities has been closed for insiders from April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results, specifically until May 09, 2026.