Allotment of Securities

July 15, 2026 To, To, The Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Fort, Mumbai – 400 001 Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 532875 Scrip Symbol: ADSL Subject: Intimation of allotment of 76,800 Equity Shares under the ADSL- Employee Stock Option Plan - 2020 (“ESOP 2020”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”), read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SEBI SBEB & SE Regulations"), we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors has approved, vide Circular Resolution passed on July 15, 2026, allotment of 76,800 Equity Shares of face value Re. 5/- (Rupees Five Only) each towards the exercise of Employee Stock Options under ADSL - Employee Stock Option Plan 2020 (the Scheme). The equity shares so allotted under the scheme, shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to above, the paid-up Equity Share Capital of the Company stands increased as under: From To 5,65,68,528 Equity Shares of Rs. 5/- each 5,66,45,328 Equity Shares of Rs. 5/- each aggregating to Rs. 28,28,42,640/- (Rupees aggregating to Rs. 28,32,26,640/- (Rupees Twenty‑Eight Crore Twenty‑Eight Lakh Twenty‑Eight Crore Thirty-Two Lakh Twenty- Forty‑Two Thousand Six Hundred Forty Only) Six Thousand Six Hundred Forty Only) The details as required under Regulation 10(c) read with Part E of Schedule-I of SEBI SBEB & SE Regulations for the Scheme are enclosed herewith as "Annexure-I". This disclosure will also be hosted on the Company's website viz. https://www.allieddigital.net/in/ We request you to take the above on record. Thanking you, Yours faithfully, For Allied Digital Services Limited Khyati Shah Company Secretary “Annexure I” Disclosure pursuant to Regulation 10(c) read with Part E of Schedule I of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 for ADSL Employees Stock Option Plan 2020 Sr Particulars Details 1 Company name and address of Registered Office Allied Digital Services Limited 808, 8th Floor, Plot No. 221/222, Mafatlal Centre, Vidhan Bhavan Marg, Nariman Point, Mumbai-400021. 2 Name of the recognised Stock Exchanges on BSE Limited (BSE) which the company's shares are listed National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in 03/02/2021 regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) regulations, 2021 with the recognised Stock Exchange 4 Filing Number, if any NSE: NSE/LIST/25961 BSE: DCS/FL/SV/ESOP-IP/1016/2020-21 5 Title of the Scheme pursuant to which shares ADSL- Employee Stock Option Plan are issued, if any 2020 (“ESOP 2020”) 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 5/- (Rupees Five Only) 8 Date of issue of shares July 15, 2026 9 Number of shares issued 76,800 (Seventy-Six Thousand Eight Hundred only) 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable 57165604 to 57242403 12 ISIN Number of the shares if issued in Demat INE102I01027 13 Exercise price per share No of Shares Exercise Price exercised Per Share 62,800 Rs. 20/- 14,000 Rs. 78/- 14 Premium per share Rs.15/- (Rupees Fifteen Only) Rs. 73/- (Rupees Seventy-Three Only) 15 Total issued shares after this issue 5,66,45,328 Equity Shares 16 Total issued share capital after this issue 28,32,26,640/- (Rupees Twenty‑Eight Crore Thirty-Two Lakh Twenty-Six Thousand Six Hundred Forty Only) 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical in all respects to Yes, the shares issued and allotted under existing shares? If not, when will they become ESOP 2020 shall rank pari passu with the identical existing shares. 20 Details of listing fees, if payable Not Applicable For Allied Digital Services Limited Khyati Shah Company Secretary