Algoquant Fintech 63rd AGM Notice and Annual Report

Date: September 03, 2026

The 63rd Annual General Meeting is scheduled for Wednesday, September 30, 2026 at 04:30 PM IST
Meeting will be conducted through Video Conferencing facility / Other Audio Visual Means

Web-link provided for Annual Report 2025-26: http://oldfintech.algoquantfin.com/storage/media/178824220981.pdf
Company website: www.algoquantfintech.com
This communication is specifically for shareholders who have not registered their email addresses with the Company, Depository, or RTA (MUFG Intime India Private Limited) as of the cut-off date August 28, 2026

Shareholders reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for physical security holders
Email ID registration is optional but recommended for online services
Physical security holders without updated details will receive payments only through electronic mode effective April 1, 2024
Shareholders encouraged to dematerialize physical securities

Service requests: https://web.in.mpms.mufg.com/helpdesk/Service Request.html
Helpline: +91 810 811 6767
KYC forms available at: https://www.in.mpms.mufg.com>Resources>Downloads>KYC>FormatsforKYC