Dolat Algotech Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 06Th August '24

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June '24 duly approved by the Board of Directors of the Company, at its meeting held today. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.40 p.m. We also enclose a copy of the Limited Review Reports (Standalone and consolidated) of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Please take the above on record and oblige.