5326332026-05-262026-05-265326332026-05-265326332026-05-26ChangeInManagementDomain15326332026-05-262026-05-26ChangeInManagementDomain15326332026-05-26ChangeInManagementDomain25326332026-05-262026-05-26ChangeInManagementDomain25326332026-05-26ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15326332026-05-262026-05-26ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureALLDIGIAlldigi Tech Limited532633NOTLISTEDINE835G01018trueListed Entity (self)true2026-05-2616:50:0016:55:0022026-05-26CessationResignationKey Managerial PersonnelChief Financial OfficerMr.Avinash Jain2026-06-21trueAppointmentKey Managerial PersonnelChief Financial OfficerMr.Manish Agarwal2026-06-22Mr. Manish is a seasoned finance executive with over 22 years of experience across corporate strategy, FP&A, finance controllership, treasury, taxation, deal pricing, and corporate restructuring. He began his career in the telecom sector, progressing through senior business finance roles before leading a large telecom circle as its Head of Finance. He later joined Royal Dutch Shell's GCC in Chennai, where he managed the global technology finance function with a multi-billion dollar budget across 100+ countries, and supported the financial integration of British Gas post-acquisition. Subsequently, he joined Olam Group (SGX-listed, Fortune 500) as CFO for their GCC, playing a pivotal role in scaling the GCC multi-fold and leading its demerger from the group to establish Mindsprint — an independent global IT services company operating across seven countries. This initiative created significant shareholder value, culminating in the recent acquisition of Mindsprint by Wipro in a US$375 million transaction. Manish is a Chartered Accountant from ICAI and holds a Master’s in Business Finance. He has also completed executive programmes at Stanford Graduate School of Business and Yale School of Management. He was recognised among the Top 100 CFOs by CFO India Magazine in 2022 and received the Samman Patra from the Government of India for excellence in tax compliance.Mr.Avinash JainChief Financial Officer2026-05-262026-06-21trueI hereby tender my resignation from the position of Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from the close of business hours on June 21, 2026, in view of transition to another role within the Group/Holding Company, with an increased focus on driving financial transformation initiatives at the Group level.