Alldigi Tech CFO Resignation and New Appointment

Name: Mr. Avinash Jain
Position: Chief Financial Officer (designated as Senior Management and Key Managerial Personnel)
Effective Date: Close of business hours on June 21, 2026
Reason: Transition to a new role within the Group/Holding Company with increased focus on driving financial transformation initiatives at the Group level
Regulatory Reference: Regulation 30 of SEBI Listing Regulations

Name: Mr. Manish Agarwal
Position: Chief Financial Officer and Key Managerial Personnel
Effective Date: June 22, 2026
Approval Authority: Board of Directors based on recommendation of Nomination and Remuneration Committee
Regulatory Reference: SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Mr. Manish Agarwal brings over 22 years of experience across multiple finance domains:

Professional Background: Corporate strategy, FP&A, finance controllership, treasury, taxation, deal pricing, and corporate restructuring
Career Progression: Began in telecom sector, progressed to Head of Finance for a large telecom circle
Royal Dutch Shell Experience: Managed global technology finance function with multi-billion dollar budget across 100+ countries, supported financial integration of British Gas post-acquisition
Olam Group Experience: Served as CFO for their GCC (SGX-listed, Fortune 500 company), played pivotal role in scaling GCC multi-fold and leading its demerger from the group to establish Mindsprint
Mindsprint Transaction: Led establishment of Mindsprint as independent global IT services company operating across seven countries, culminating in acquisition by Wipro in US$375 million transaction

Chartered Accountant from ICAI
Master's in Business Finance
Executive programmes at Stanford Graduate School of Business and Yale School of Management
Recognized among Top 100 CFOs by CFO India Magazine in 2022
Received Samman Patra from Government of India for excellence in tax compliance