Outcome of the Board Meeting for the unaudited financial results for the quarter ended June 30, 2026

August 06, 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: Outcome of the Board Meeting of the Company held on August 06, 2026 Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, August 06, 2026, inter alia, considered the following matters: 1. Approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports received from the Statutory Auditors of the Company on the said results. 2. The 32nd Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Tuesday, September 01, 2026 at 03.00 p.m. (IST), through Hybrid Mode at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, IMC Marg, Churchgate, Mumbai- 400020 as well as through Video Conference / Other Audio Visual Means. The meeting of the Board of Directors of the Company commenced at 12:40 P.M. (IST) and concluded at 05:00 P.M. (IST). You are requested to kindly take the same on record. Thanking you, Regards, For Allied Digital Services Limited Khyati Shah Company Secretary Mem. No. A28073 Encl: As Above A GlIoTTbr aaln sformatTMi on Architect. allldiiegditar IT managed. Responsibly. AllDiiegdi Stearvli cLeism ited (CILN7:2 200MH1995PLC085488) RegistOefrfei8dc0 e88:,t F hl ooPrl,oN to .221M/a2f2a2Ct,el natlr e VidhBahna vMaanr Nga,r imPaoni Mnutm,b a-4i0 002 1. Stateomefcn otn solifdiantaenrdce isaufllo ttrsh q eu arteenrd e3d0 tJhu n2e0,2 6 !INR ine ,u:Leappkethsr s-h ,ad raet a) QuartEenrd ed Yeaern ded Particulars No. Jun3e0 2,0 26 March2 03216, Jun3e0 2,0 25M arc3h12 ,0 26 (Unaudite(dR)e fneort8 e) (Unaudited()A udited) 1 Income Revenfureoo mp erations 26,049 26,777 21,902 96,791 Othienrc ome 261 608 269 2,041 TotIanlc ome 263 10 273 85 22171 988 32 2 Expenses Purch&ao stehsde irr eexcpte nses 16,111 17,229 12,948 58,504 Changienis n ventories 142 (391) 241 125 Emplobyeeneee fxipte nses 5,690 5,015 4,783 19,738 Finacnocset 346 345 230 1,178 Deprecainaadtm ioornt iezxapteinosne 502 508 506 1,993 Otheexrp enses 18 32 5,395 2,047 12,803 TotEaxlp enses 246 23 286 41 207 55 943 44 3 Profit/b(eLfootsraasexn ) de xceptiitoen(ma1sl- 2) 1,687 (1,256) 1,416 4,488 4 ExceptIitoe(nmRasel nf oetr7e ) - - (310) 5 Pro/f(iLto bsesf)ot ra(ex3 4-) 1,687 (1,256) 1,416 4,358 6 Taexx pense Currteanxt 506 433 380 2,440 Taaxd justomfee anrtl ier years - 482 Defertraexd (58) (1,351) (408) (2,1171 Tottaalex x pense 448 (918) (28) 805 7 Prof(iLto/sa sf)tt earx (5-6) 1,239 (339) 1,444 3,553 8 SharoefPs r ofito/fA( sLsooscsi)a tes (1) 111 9 Prof(iLto/sa sf)tt earax n di ncofmreo Ams sociates 1,239 (340) 1,444 3,552 10 OthCeorm prehensive lncome/(loss) a) Itetmhswa itnl olbt eR eclastsoPi &fLi ed - - Remeasuroefdm eefniten mepdl obyeeneep fliatn (176) (57) Incotmaerx e lattoii tnegtm hswa itnl olbt e r eclastsopi rfoifeidt 51 - 17 orl oss b) Itetmhsaw tib lelR eclassSiufbiseedq uteoPn &tLl y (( iiF Ri)o e aci lug ur on ar tte oirn noac enny s adl ria yft fi oieo ftt(rn eane mxoen s)fttc ae (x n) .(2) -(82) 4 -(68) TotOatlh Ceorm prehelnnsciovmee /(loss) (2) (207) 4 (108) 11 TotCaolm preheInnsciov/m(e el o(s9s+)1 0) 12 37 (547) 14 47 3444 Proffoitrth pee riaotdt ribtuot:a ble Sharehoolftd hCeeor msp any 1,143 (548) 1,319 2,881 Non-ContIrnotlelriensgt 96 2 128 671 TotCaolm preheInnsciov/m(e el oastst)r ibtuot:a ble Sharehoolftd hCeeor msp any 1,141 (552) - 2,769 Non-ContIrnotlelriensgt 96 5 676 12 Paide-quupis thyac raep i(tFaalVc ael oufeI NR5/ e-ach) 2,828 2,826 2,819 2,826 . . - 13 OthEeqru (iItnyc lNuodni-ncgo nitnrtoelrleisntgs ) 585 35 14 EarnpienSr9h a(rFea Vcael oufeI N5R/ e-ach) a)B asic 2.19 (.060) 2.34 6.30 b)D iluted 218 (05 9) 23 0 62 5 AllDiiegdi talL iSmeirtveidc es RegisOtffiecr8ee0:d88 t,F hl oPolrNo,ot2 . 2 1/M2a2f2a,Ct elnatVlri ed,hB ahna vMaanrN ga,r iPmoainMn utm,b -a4i00 02 1. www.alliedI d+iB9g:21i 26 t 6a86l14.0nIF0e +: t9 2122 28220 3IC0 I -NL 72200MH1995PLC085488 INDIIU ASI U AEIA USTRAISL IINAG APIUO KRI EB RASICI HLI NIJA A PAIIN R ELAIGN EDR MAINS YP AIII NT AILM YE XIICB OE LGIICU AMN ADA