Dolat Algotech Limited has informed the Exchange regarding Board meeting held on May 29, 2025 considered and approved the Audited Financial Results (Consolidated & Standalone) for quarter and the year ended 31st March, 2025.We are enclosing herewith the copy of Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March, 2025 and respective Audit reports from the statutory Auditor of the Company.The reports of Auditor is with unmodified opinion with respect to the Audited Financial Results (Consolidated & Standalone) for the quarter and year ended 31st March, 2025. Declaration to that effect is also enclosed herewith.The said meeting of the Board commenced at 4.00 p.m. and concluded at 5.20 p.m.Please take the above on record and oblige.