Dolat Algotech Limited — Board Meeting, 10-01-2025: Outcome of Board Meeting

The Board has reappointed Ms. Monika Amit Singhania as an Independent Director for a second term of five years, effective from January 23, 2025, to January 22, 2030, subject to shareholders' approval. Ms. Singhania, a commerce graduate with a Diploma in Financial Management and over 15 years of entrepreneurship experience, is not related to any directors or key managerial personnel. The decision reflects the company's commitment to strong governance and strategic oversight as it prepares for future growth.