Analysts/Institutional Investor Meet/Con. Call Updates

September 23, 2026 To, To, The Corporate Relationship Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532875 Scrip Symbol: ADSL Sub: Intimation of Schedule of Investors and Analysts Meet to be held on September 28, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company intends to participate and attend the “Bharat Connect Conference: Rising Stars - September 2026” organized by Arihant Capital Markets Ltd, virtually on Monday, September 28, 2026 from 1:00 PM (IST) to 2:00 PM(IST) At the aforesaid meet, the Company will be represented by Mr. Nehal Shah, Joint Managing Director, and Mr. Gopal Tiwari, Chief Financial Officer of the Company. Please note that no Unpublished Price Sensitive Information is proposed to be shared by the Company during the aforesaid investor meeting. Further, we wish to inform you that the Investor Presentation to be presented at the aforesaid meet is presented below. The above information is also being made available at the Company’s website at www.allieddigital.net Note: The schedule may undergo change due to exigencies on the part of Investor/ Company. We request you to take the same on records. Thanking you, For Allied Digital Services Limited Khyati Shah Company Secretary Encl.: as above Investor Presentation August 2026 AInspire. AInnovate AIntegrate. Certain statements made in this document concerning our future growth prospects may be interpreted as forward-looking statements, which involve numerous risks and uncertainties that could cause the actual results to differ materially from those in such forward-looking statements. Investors are requested to use their discretion in relying on them. We do not undertake to update any forward-looking statements that may be made from time to time About Allied Digital Q1 FY27 Financial Case Studies Services Limited Overview 42 70+ 3,500+ 20 Year History Countries Employees Offices Worldwide 175 14 10 Number of Fortune 100 Smart / Safe Cities Net Debt Free Customers Customers Rs. 968cr Rs. 112 cr* Rs. 36 cr Rs. 134 cr FY26 Revenue FY26 EBIDTA FY26 PAT Cash Reserve *Excluding one-time provision of Rs. 36 Cr in FY26 4 Digital Transformation The Foundation Expansion and Global Reach and Innovation and and Future-ready Year Diversification Recognition Leadership Solution 1980s 1990s 2000s 2010s 2020s 1984 1995 2007 2011 2020 Allied Digital Services Incorporated as Allied Converted to a public Received APEA Outstanding Adapted swiftly to provide established, focusing on IT Digital Services Private limited company and listed Entrepreneurship Award remote work solutions during hardware support Limited on BSE and NSE the COVID-19 pandemic 1988 1997 2008 2015 2024 Expanded services to Became a Microsoft Acquired EnPointeGlobal Executed India's first Smart Rebranded ADiTaaSto Digital include software support Solution Provider Partner Services LLC, expanding City Project -Pune City Desk, enhancing service and networking solutions presence in the USA Surveillance management capabilities 1999 2009 2018 2024 Achieved ISO 9001:2000 Launched Cloud Computing Launched AI-driven IT Celebrating 40 years of certification Management and Security automation platform innovation and service Services ADiTaaS excellence & propel Mission 10x growth Services & Solutions AI Ops & Cloud Cyber Software Digital Automation Infrastructure Security & Services Workplace Services Networking Services Cyber Security & Networking • Endpoint Security • Managed Security Services and SIEM • Identity & Access Management • Threat Intelligence Solutions • Ransomware Prevention / Network Security / Cloud Security • Security consulting and Compliance Cloud Infrastructure Services • SOAR, SASE, Zero Trust • EDR, MDR, XDR • OT Security • AWS, AZURE, GCP, VMWARE • Public / Private / Hybrid Cloud Services • Cloud Engineering Digital Workplace Services • Data Factory, Data Lakes, Big Data • DevOps & DevSecOps • Cloud Migrations • Desk side Breakfix/ IMAC Services • Remote Infrastructure Management • Multi-lingual, Multichannel Service Desk • Application support services, Office365, • Endpoint management solutions Exchange, Databases, SAP etc • E-waste Management • Enterprise Services –Backup, DR, Patching, Voice • End User Analytics etc • Global Logistics / Depot Services • Data Centre Build & Ops • Infrastructure Consulting • OT Management Digital Engineering Solutions AI Ops & Automation • Master Systems Integration Projects • Digital Desk / Service Now Consulting, Implementation • Safe City / Smart City / CampusSolutions and Support • IBMS • Agentic AI Solutions • IoT Solutions • Cloud DevOps Solutions • Enterprise Physical Security Automation • Remote Process Automation • Operational Technology Integration • Generative AI / ML Solutions & Bot platforms • Command / Control Systems • Re-engineering Applications & Multi • Image Analytics & AI • cloud Strategy employees Certified: PinkVERIFY CMMi Level 3, SOC2 certified, ISO 100+ 9001, 27001 & 20000 - Highest customers standard for IT Service Management Tools 15+ years Offered across Cloud and on- of IT and Enterprise service premises applications management solutions expertise. Services (Recurring) Solutions (Projects) Focus on delivering continuous, long-term Provide one-time implementations tailored to support to clients. address specific client needs or challenges. Services are typically of an annuity or recurring These projects may include transformative nature, ensuring clients receive consistent and initiatives, system upgrades, or the setup of dependable assistance. infrastructure at new locations. While the initial margin profile may be lower than Due to the nature of the implementation, Solutions, Services offer greater margin potential Solutions generally offer higher margin profiles. and strategic stability in the long run. Successful work in this area can lead to future Services contracts contribute to strong opportunities and further engagements with customer retention. clients (farming). India, 32% Belgium Revenue Breakup China Ireland Germany Canada Rest of World, 68% Japan Italy UAE Spain Headquarters Singapore Subsidiaries Australia Brazil Branches Mumbai, India Navi Mumbai Kolkata USA –Los Angeles Nariman Point HO Mumbai -Andheri Ahmedabad EXECUTIVE AND PROMOTER DIRECTORS INDEPENDENT DIRECTORS Nitin Shah Milind Kamat Chairman and Managing Director Independent Director A pioneer of India’s IT sector across 47 years. Now leading the company Formerly CEO, Atos India and EVP, Atos Group. Chairs the Global Management through Version 6.0. Program at SPJIMR. Nehal Shah Narsimha Rao Mannepalli Jt. Managing Director Independent Director 16 years leading strategic and operational governance. Engineering degree, 35 years in company strategy, planning and execution. Strategic advisor and University of Mumbai. consultant to Tech Mahindra. Sunil Bhatt Anup Kumar Mahapatra Executive Director Independent Director 32 years with the group. Chief Technology Officer at Allied Digital Services 36 years in banking across business, operations, credit and international LLC, USA. banking. Tejal Shah Shakti Leekha Executive Director Independent Director 27 years across finance, operations and marketing. Leads the group’s social 26 years at multinationals in energy efficiency, life safety, renewables, smart initiatives. cities and IoT. Rohan Shah Swanubhuti Jain Executive Director Independent Director Strategic alliances across Smart Cities, Safe Cities and Master System Busines [Showing first 8,000 characters — download PDF for full document]