Mr. Adil Keki Wadia, Country Manager- Technology Support, a Senior Management Personnel has retired from the Company

July 31, 2026 To, To, Corporate Relationship Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, 5th Floor Plot No. C-1, Mumbai — 400 001 G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051 Scrip Code: 532875 Scrip Symbol: ADSL Dear Sir/Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Retirement of Senior Management Personnel [“SMP”]. Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Adil Keki Wadia, Country Manager - Technology Support has retired from the Company and ceased to be a Senior Management Personnel of the Company with effect from the close of business hours of July 31, 2026. The required details as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as an ‘Annexure I’. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Allied Digital Services Limited Khyati Shah Company Secretary Encl: As stated above Annexure I Disclosure in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particular Details 1 Reason for change viz. Retirement of Mr. Adil Keki Wadia the Country Manager appointment, resignation, - Technology Support, Senior Management Personnel. removal, death or otherwise 2 Date of appointment July 31, 2026 (Close of business hours of the Company) /reappointment/cessation (as applicable) & term of appointment/ re- appointment 3 Brief profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between Directors (in case of appointment of a director).