Outcome of Board Meeting

November 03, 2026 To, To, Corporate Relationship Department Listing Compliance Department 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, Scrip Code: 532875 Scrip Symbol: ADSL Bandra (East), Mumbai- 400 051 Dear Sir/Madam, Subject: Outcome of Board Meeting of the Company held on November 03, 2026 (“Listing Regulations”), Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 03, 2026, inter alia, approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results. The meeting of the Board of Directors of the Company commenced at 01:17 P.M. (IST) and concluded at 05:05 P.M. (IST). You are requested to take the above on your records. Thanking you, Yours faithfully, For Allied Digital Services Limited Khyati Shah Company Secretary A28073 Encl: as Above