Outcome of Board Meeting

June 18, 2026 Corporate Relationship Department Listing Compliance Department To, To, BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, 5 Floor Plot No. C-1, Mumbai- 400 001 G-Block, Bandra-Kurla Complex, S c r i p C o d e : 5 3 2 8 7 5 BScarnidpr Say (mEabsotl):, AMDuSmLb ai- 400 051 Dear Sir/Madam, Sub: Outcome of Board Meeting of the Company held on June 18, 2026 Pursuant to provisions of Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that, on basis of recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing 32 Annual General Meeting of the Company, the Board of Directors of the Company at its meeting held today, i.e. Thursday, June 18, 2026, inter alia, considered and approved the following changes in the leadership structure of the Company: 1. Appointment of Mr. Nehal Shah (DIN:02766841), presently serving as Whole-Time Director, as Joint Managing Director and as Key Managerial Personnel of the Company under the Companies Act, 2013 and SEBI Listing Regulations, for a period of 5 (five) years with effect from July 01, 2026 to June 30, 2031 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 32 AGM of the Company. 2. Re-designation of Mr. Paresh Shah, presently serving as Chief Executive Officer (CEO), as Chief Innovation Officer (CINO) of the Company, with effect from July 01, 2026. The Board has placed on record its appreciation for the valuable contribution made by Mr. Paresh Shah during his tenure as Chief Executive Officer and looks forward to his continued leadership in driving the Company's innovation agenda. 3. Appointment of Mr. Arun Pathak as Chief Executive Officer-Cloud and Infrastructure Services (CEO-CIS) for India and Middle East and as Senior Management Personnel of the Company with effect from July,02, 2026. 4. Pursuant to the provisions of Regulation 30(5) of the Listing Regulatio ns, for the purpose of determining materiality of an event or information and making disclosures to the Stock Exchanges under Regulation 30 of the Listing Regulations, the updateddetails of the KMPs authorised in this regard are as follows: Sr. Name Designation Contact Details Authority Authorised for determining 1. Mr. Nitin Shah Chairman & Managing cs@allieddigital.net materiality of an Director event or 2. Mr. Nehal Shah Jt. Managing Director Phone No: (022) information 3. Mr. Rohan Shah Whole-Time Director 66816400 Authorised for 4. Mr. Gopal Tiwari Chief Financial Officer making disclosures 5. Mrs. Khyati Shah Company Secretary to stock exchange(s) and Compliance officer under this regulation Details with respect to the aforementioned changes in KMPs and SMPs as required under Regulation 30(6) read with Para A(7) & (7C) of Part A of Schedule III of the SEBI Listing Annexure I Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7) 2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as amended, are provided in to this letter. Annexure II The Press Release being issued for changes in Key Managerial Positions, also attached as in to this letter. The meeting of the Board of Directors of the Company commenced at 11:55 A.M. (IST) and concluded at 02:15 P.M. (IST) You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Allied Digital Services Limited Khyati Shah Company Secretary Encl: As above Annexure I Details as required under Regulation 30(6) read with Para A(7) & (7C) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7) 2025-CFDPOD2/I/3762/2026 dated January 30, 2026 as amended: Sr. Details of Events that Information of such event(s) No. need to be Provided Mr. Nehal Shah Mr. Paresh Shah Mr. Arun Pathak 1. Reason for change The Board of Directors of Mr. Paresh Shah is Mr. Arun Pathak has the Company at its meeting redesignated as Chief been appointed as ‘CEO- held today, Thursday, June Innovation Officer CIS (India & Middle 18, 2026, basis the (CINO) of the Company East)’ and as a Senior recommendation of the with effect from July 01, Management Personnel Nomination and Remuneration Committee, 2026. of the Company with approved the elevation of effect from July 02, 2026. Mr. Nehal Shah (DIN:02766841) as “Jt. Managing Director” and as Key Managerial Personnel of the Company under the Companies Act, 2013 and SEBI Listing Regulations, 2015, for a period of 5 (Five) years with effect from July 01, 2026 to June 30, 2031 (both days inclusive), subject to approval of shareholders of the Company. 3. Date of Appointment / Period of 5 (Five) years July 01, 2026 July 02, 2026 Cessation (as applicable) with effect from July 01, & term of appointment 2026 to June 30, 2031 4. Brief Profile (in case of Mr. Nehal Shah has more Mr. Paresh Shah has 30 Mr. Arun Pathak is a appointment) than 13 years of experience. years of experience in IT seasoned technology business leader with He holds a Bachelor’s Applications, over three decades of Degree in Engineering from Infrastructure, and experience driving the University of Mumbai, enterprise business growth across managed India and a Diploma in processes, He has won services, cloud, Computer Technology from several large cybersecurity, and the Maharashtra State outsourcing and systems enterprise sales. He Board of Technical integration projects. holds an MBA in Marketing and a Education, India. He is a certified Bachelor’s degree in He has been leading enterprise architect, and Information Technology. strategic and operational has set-up practice in governance processes of Cloud Computing, During his 19-year the business, as a member Analytics and leadership tenure at NTT DATA, Arun held pivotal of the Executive Automation. He moves roles spanning Management Team. He has into the newly created cybersecurity, regional identified opportunities for role of Chief Innovation sales, strategic account the appropriate and cost- Officer, where he will management, and effective investment of lead Allied Digital's managed services. He financial resources, technology and platform built a strong reputation for leading large-scale including staffing, sourcing, roadmap. His focus will transformations, purchasing and in-house span AI-led automation developing high- development and also in service delivery, the performance teams, and implemented & improved continued evolution of consistently delivering processes for workflow the Digital Desk sustainable, profitable optimization. He is updated platform, and next- outcomes across diverse with industry trends, new generation managed business functions. He currently serves as technologies and services capability Executive Head – implementation of various development. Managed Services at NTT Operational processes. He DATA India Private inclines towards Limited. automation with Go-Green concept. As Joint MD, he Prior to NTT DATA, Arun assumes full accountability held leadership positions at Resilience for the Company's strategy, Corporation, Allied CNT operational performance, Solutions, and IT Secure, and growth across global where he contributed markets. significantly to market expansion, channel ecosystem development, and go-to-market strategy execution. Combining strategic vision with disciplined execution, Arun brings a proven ability to build customer-centric businesses, foster trusted executive relationships, and translate complex technology opportunities into scalable growth. As he prepares to lead a new venture, he offers the board strong market credibility, operational maturity, and the leadership depth required to build a resilient, future-ready organization. 5. Disclosure of relationship Mr. Nitin Shah is his Father Mr. Paresh Shah is not Mr. Arun Pathak is not between Direct [Showing first 8,000 characters — download PDF for full document]