Shareholders meeting

September 01, 2026 The Corporate Relationship Department The Listing Department T Bo S, E Limited TNoa,t ional Stock Exchange of India Limited th th P. J. Towers, 25 Floor, Exchange Plaza, 5 Floor, Plot No. C/1, G Dalal Street, Fort, SBcloricpk ,S Byamnbdoral: K AuDrlSaL Complex, Scrip Code: 532875 Bandra (East), Mumbai – 400 051 Mumbai – 400 001 DSuebarje Scitr:/ DMiasdclaoms,u re under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 32nd Annual General Meeting (‘AGM’) held on Tuesday, September 01, 2026. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in prescribed format as required under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, for the business transacted at the 32 Annual General Meeting (‘AGM’), held on Tuesday, September 01, 2026 at 03:00 p.m. (IST) at Walchand Hirachand Hall, 4 Floor, IMC Building, Indian Merchant Chamber Marg, Churchgate Mumbai – 400 020. The members also joined the meeting virtually. Further, to facilitate the voting during the AGM to the members present thereat and who did not cast their votes earlier through remote e-voting facility, the Company provided voting facility to enable them to cast their vote in respect of items of business as set out in the Notice of 32 AGM. The result of e-voting on each resolution was determined considering the aggregate of votes cast by the members on each resolution, through remote e-voting prior to the meeting, e-voting and physical voting through ballot during the 32 AGM, on which Scrutinizer has issued Consolidated Scrutinizer’s Report. The above is being uploaded on the website of the Company at www.allieddigital.net and on the NSDL e-voting website i.e. https://www.evoting. nsdl.com. Also enclosed is the consolidated report of the Scrutinizer on remote e-voting and voting through ballot paper during the AGM for members present at the 32 Annual General Meeting of Allied Digital Services Limited held at Walchand Hirachand Hall, 4 Floor, IMC Building, Indian Merchant Chamber Marg, Churchgate Mumbai – 400 020 on Tuesday, September 01, 2026, at 03:00 P.M. (IST) and also conducted through Video Conferencing (“VC”)/Other Audio- VDisautael Mofe AanGsM(“ OAVM”). Total number of shareholders as on cut-off date i.e.August 25, 2026 Tuesday, September 01, 2026 74,254 No. of shareholders present in meeting either in person or proxy Promoters or Promoter Group 4 Public 152 No. of shareholders attended the meeting through Video Conferencing Promoters or Promoter Group NIL Public 71 The Annual General Meeting was attended by requisite quorum, and the following business was trSarn. sacPteadr:t iculars Type of % of % of No. Resolution shares shares (Ordinary/ voted ‘in voted ‘in Special) favour’ of against’ of the the resolution resolution 1. Appro val of Ordinary 99.8317 0.1683 Resolution a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. 2. Declaration of dividend on Equity Shares of the Ordinary 99.9964 0.0036 Company for the financial year ended March 31, Resolution 2026. 3. Appointment of Director in place of Mr. Nehal Ordinary 99.8279 0.1721 Shah (DIN: 02766841), who retires by rotation Resolution in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment.. 4. Re-appointment of Mr. Shakti Kumar Leekha Special 99.9922 0.0078 (DIN: 03246804) as an Independent Director of Resolution the Company 5. Re-appointment of Mr. Anup Kumar Mahapatra Special 99.8097 0.1903 (DIN: 08985605) as an Independent Director of Resolution the Company 6. Re-appointment of Mr. Sunil Bhatt (DIN: Special 99.8314 0.1686 09243963) as a Whole-Time Director, Resolution designated as an ‘Executive Director’ of the Company, liable to retire by rotation, for a term of 5 (five) years effective from May 18, 2027, to May 17, 2032 7. Appointment of Mr. Nehal Shah (DIN:02766841) Special 99.8312 0.1688 as Joint Managing Director of the Company, Resolution liable to retire by rotation, for a term of 5 (five) years effective from July 01, 2026, to June 30, 2031 8. Approval of material related party Ordinary 74.2768 25.7232 transaction(s) for sale, purchase or supply of Resolution any goods or materials and availing and rendering of any services between the Company and Allied Digital Services LLC, USA for the year 2026-27 All the Resolutions recommended for approval of the Members as mentioned in the Notice of the Annual General Meeting dated August 06, 2026 have been passed by the Members of the Company with requisite majority. Kindly take the same on record. Thanking you, YourAsl lfiaeitdh Dfuilglyit, al Services Limited Khyati Shah Company Secretary Membership No: A28073 Encl: as above Allied Digital Services Limited Resolution Required :Ordinary 1 - To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes – in Votes favour on votes on votes polled polled shares favour –Against polled Promoter and Promoter E-Voting 28861800 28640238 99.2323 28640238 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 28640238 99.2323 28640238 0 100.0000 0.0000 Public Institutions E-Voting 101269 54605 53.9207 5772 48833 10.5705 89.4295 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 54605 53.9207 5772 48833 10.5705 89.4295 Public Non Institutions E-Voting 27687534 974223 3.5186 973087 1136 99.8834 0.1166 Poll 13203 0.0477 13203 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 987426 3.5663 986290 1136 99.8850 0.1150 Total 56650603 29682269 52.3953 29632300 49969 99.8317 0.1683 Allied Digital Services Limited Resolution Required :Ordinary 2 - To declare a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes – in Votes favour on votes on votes polled polled shares favour –Against polled Promoter and Promoter E-Voting 28861800 28640238 99.2323 28640238 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 28640238 99.2323 28640238 0 100.0000 0.0000 Public Institutions E-Voting 101269 54605 53.9207 54605 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 54605 53.9207 54605 0 100.0000 0.0000 Public Non Institutions E-Voting 27687534 974153 3.5184 973087 1066 99.8906 0.1094 Poll 13203 0.0477 13203 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 987356 3.5661 986290 1066 99.8920 0.1080 Total 56650603 29682199 52.3952 29681133 1066 99.9964 0.0036 Allied Digital Services Limited Resolution Required :Ordinary 3 - To appoint a Director in place of Mr. Nehal Shah(DIN: 02766841), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers hims [Showing first 8,000 characters — download PDF for full document]