As per the attachment

August 06, 2026 To, To, The Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 532875 Scrip Symbol: ADSL Dear Sir/Madam, Sub.: Intimation of Book Closure/Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with Rules made thereunder, we wish to inform the following: 1 Date & Time of AGM Tuesday, September 01, 2026 at 03:00 P.M. (IST) at Walchand Hirachand Hall, 4th Floor, IMC Building, Indian Merchant Chamber Marg, Churchgate, Mumbai – 400 020, and also through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 2 Book Closure Date Tuesday, August 25, 2026, to Tuesday, September 01, 2026 (both days inclusive) 3 Cut-off Date for Determining The cut-off date for determining the eligibility of eligibility for the remote e-voting and members for remote e-voting is Tuesday, August 25, Final Dividend for the Financial Year 2026, and for entitlement to the Final Dividend (if 2025-26 declared at the AGM) is Friday, August 28, 2026, for shareholders whose names appear in the Register of Members / Register of Beneficial Owners as on the respective dates. 4 Remote e-Voting Period e-Voting start date and time Friday, August 28, 2026 from 09:00 A.M (IST) e-Voting end date and time Monday, August 31, 2026 till 05:00 P.M (IST) Kindly take the same on record. Thanking you, Yours faithfully, For Allied Digital Services Limited Khyati Shah Company Secretary Mem. No. A28073