Enclosed is the Annual Report for FY 2025-26 along with the Notice of the 32nd Annual General Meeting of the Company.

August 08, 2026 T he Corporate Relationship Department The Listing Department TBoS,E Limited TNoa,t ional Stock Exchange of India Limited P .J. Towers, Dalal Street, Exchange Plaza, 5 Floor, Plot No. C/1, G SFcorritp, M Coudmeb: a5i3 –2 480705 0 01 BScloricpk ,S Byamnbdoral: K AuDrlSaL Complex, Bandra (East), Mumbai – 400 051 DSuebar.: SAirn/nMuaadla mRe, port for F.Y. 2025-26 under Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Listing Regulations Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ ”), we submit herewith the Annual Report of the Company along with the Notice convening the 32 Annual General Meeting for the Financial Year 2025-26. Tuesday, September 01, 2026 at 03:0n0d P.M. (I.S.T.) Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, IMC MThaer 3g,2 Ch Aunrncuhagla Gteen, eMraul mMbeaetii n–g 4o0f t0h e0 C2o0m, pany will be held on to transact the business as set out in the Notice convening the meeting. In order to provide an additional opportunity to shareholders who are unable to attend the AGM physically and to ensure participation of such members, the Company will be providing an additional facility to attend the AGM through audio visual means. A limited number of members on a first come first serve basis, who have completed prior registration, will be allowed to attend the AGM through audio visual means and express their views or ask questions during the AGM. The Annual Report for F.Y. 2025-26 including the Notice of 32 AGM is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company, Registrar & Transfer Agent or Depositories. The Annual Report is also available on the website of the Company at https://www.allieddigital.net/in/ and on Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India at www.nseindia.com; and on the website of NSDL at https://www.evoting. nsdl.com. Kindly take the above information on your record. Thanking you, Yours faithfully, Allied Digital Services Limited Khyati Shah Company Secretary Encl: as above AInspire. AInnovate. AIntegrate. Allied Digital Services Limited Annual Report 2025-26 B Allied Digital Services Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements AInspire. platforms that simplify complexity and expertise Inside This Report that transform hinnovation into dependable execution. AI is embedded across this AInnovate. ecosystem as intelligent intelligence layer that Corporate Overview enhances automation, accelerates decision- making and continuously strengthens the way About Us 02 AIntegrate. technology performs. A beloved co-founder, mentor, and Journey 04 friend who guided Allied Digital Presence 06 For over four decades, customers have entrusted Services Limited to success. His Service and Offerings 08 us with some of their most critical technology The next wave of digital transformation will be environments. That trust has been built through absence leaves a void, but the Industries We Serve 10 defined by the intelligence that is created when consistent execution, engineering excellence and legacy lives on, inspiring the team to Case Studies 12 different technologies work together! the ability to evolve alongside every new wave carry forward the company's vision Letter to Shareholders of technology. Every engagement strengthens with gratitude and commitment. AI is changing how enterprises think. Cloud is Chairman & Managing Director 24 that foundation, creating partnerships that changing how we scale. Cybersecurity is redefining Whole Time Director 26 endure because they are built on accountability, Late Mr. Prakash Shah resilience. Digital engineering is reshaping Chief Executive Officer 28 reliability and shared success. Former Co-Founder and Wholetime Director, Allied Digital infrastructure. Their true power, however, emerges Global CEO 30 thought integration where platforms, people and The future will belong to organisations that (18th April, 1962- 12th February, 2023) Chief Technology Officer 32 processes operate as a connected system, leaning combine intelligence with integration, innovation Q&A with the CFOs 34 continuously and continue improving continuously. with execution and technology with trust. That Key Performance Indicators 36 belief continues to shape every solution we Technology evolves at the speed of light. The Board of Directors 38 engineer, every platform we strengthen and real advantage belongs to those who can bring every partnership we build. FY26 in Review (D IN CRORE) Senior Leadership Team 40 emerging capabilities together with clarity, discipline Marketing and Communications 42 and purpose. It lies in transforming innovation ESG Activities 44 into practical solutions, data into intelligence and That is how we inspire. 968 112 Corporate Social Responsibility 46 complexity into seamless experiences that create Our Awards 48 That is how we innovate. value every day. Management Discussion and For Allied Digital, this has become the way That is how we integrate. Revenue From 20% Operational 14% Analysis Report 50 Operations EBITDA of engineering progress. We bring together technologies that complement one another, Statutory Reports 36 134 Corporate Information 70 10% Notice 71 Profit After Tax Cash Reserve Board's Report 98 Report on Corporate Governance 124 Net Debt Financial Statements Free Independent Auditors Report 148 Standalone Financial Statements 160 Independent Auditors Report 212 Consolidated Financial Statements 222 Visit allieddigital.net for more information 22 AAlllliieedd DDiiggiittaall SSeerrvviicceess LLiimmiitteedd AAnnnnuuaall RReeppoorrtt 22002255--2266 CCoorrppoorraattee OOvveerrvviieeww SSttaattuuttoorryy RReeppoorrttss FFiinnaanncciiaall SSttaatteemmeennttss 3 ABOUT US ENGINEERING AI Allied Digital Services Limited (ADSL) is a global leader in digital transformation, TRANSFORMATION cybersecurity, and digital engineering services, with a legacy spanning over four decades. Since our inception in 1984, GLOBALLY we have empowered organizations and governments to navigate complexity, accelerate innovation and build future AT A GLANCE ready operations. WHAT WE DO? DRIVEN BY AI OUR OPERATIONS ARE ANCHORED Countries where our solutions enable BY FOUR CORE PILLARS digital transformation Allied Digital delivers comprehensive Allied Digital is embedding across its platforms and services, enabling smarter portfolio of services and solutions enterprises, resilient infrastructure, and more responsive ecosystems, helping clients to adapt to change. Cloud and Infrastructure Services Read more on page 24 Expertise across the spectrum Cybersecurity and Networking We bring deep technical capabilities to every engagement, from cloud and cybersecurity to smart Offices worldwide providing seamless Software Services OUR VALUES GUIDE EVERY DECISION AND RELATIONSHIP city integration and IT asset lifecycle management support and local expertise Workplace Management Services Digital Engineering Services Global footprint Read more on page 08 Our presence across the globe enables us to Smart and safe city projects powered deliver local support with global standards, ensuring by our integrated technologies consistency and excellence for every client. INDUSTRIES WE SERVE 3,000+ Government BFSI Healthcare Retail Commitment to Sustainability and Ethics Skilled professionals committed to Pharmaceutical Automotive We uphold the highest standards of integrity, transparency, delivering excellence worldwide and social responsibility, embedding sustainable practices Read more on page 10 into every facet of our business. Valued customers trusting us for Future Focused critical IT and digital solutions We are continuously investing in emerging technologies, talent, and str [Showing first 8,000 characters — download PDF for full document]