Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: July 31, 2026 To, To, The Manager The Manager Department of Corporate Services Listing Compliance Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, 5th Floor Plot No. C-1, Fort, Mumbai — 400 001 G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051 Scrip Code: 532875 Scrip Symbol: ADSL Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2026, inter alia, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the trading window for dealing with the securities of the Company is closed for all Designated Persons and their Immediate relatives of the Company from Wednesday, July 01, 2026 until 48 hours after the declaration of un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, to the Stock Exchanges. Kindly take the same on your record. Thanking You, Yours faithfully, For Allied Digital Services Limited Khyati Shah Company Secretary