Cessation

July 02, 2026 Corporate Relationship Department Listing Compliance Department To, To, 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, S c r i p C o d e : 5 3 2 8 7 5 BScarnidpr Say (mEabsotl):, AMDuSmLb ai- 400 051 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-designation of Mr. Paresh Shah, as Chief Innovation Officer (“CINO”) In continuation to our earlier intimation dated June 18, 2026, and in compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), we wish to update you that Mr. Paresh Shah, who was serving as the Chief Executive Officer (CEO) (Key Managerial Personnel) of the Company, has ceased to be the CEO of the Company w.e.f. closure of working hours on June 30, 2026 and subsequently, Mr. Shah was appointed as the Chief Innovation Officer (‘CINO’) (Senior Management Personnel) of the Company, with effect from July 01, 2026, pursuant to approval of Board of Directors at their meeting held on June 18, 2026. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the SEBI Listing Regulations and SEBI Master Circular issued in this regard, were already filed with the respective stock exchanges at the time of filing the Outcome of Board Meeting held on June 18, 2026. A copy of acceptance of cessation as Chief Executive Officer and categorisation as ‘Chief Innovation Officer’(‘CINO’) is enclosed as Annexure I. We request you to take this on record and treat the same as Compliance with applicable provisions of the SEBI Listing Regulations. Thanking you, Yours faithfully, For Allied Digital Services Limited Khyati Shah Company Secretary Encl: As stated above