General Updates

August 08, 2026 The 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 Block, SFcorritp, M Coudmeb: a5i3 –2 480705 001 SBcarnidpr Say Kmubrloal :C oAmDSpLlex, Bandra (East), Mumbai – 400 051 DSuebar.: SWire/bM-alidnakm f,o r Annual Report for F.Y. 2025-26 Ref: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing web-link of the Annual Report for FY 2025-26 to those members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed herewith for your record. The above letter is also available on the website of the Company www.allieddigital.net. This is for your information and records. Thanking you, Allied Digital Services Limited Yours faithfully, Khyati Shah Company Secretary Encl: as above Date: August 08, 2026 Sub.: Notice of 32nd Annual General Meeting (AGM) of Allied Digital Services Limited and Annual Dear Shareholder, Report for the Financial Year 2025-26. 32nd Annual General Meeting 'AGM' the Company Tuesday, September 01, 2026, at 0W3e: 0a0re P p.Mlea. s(eIdS Tto) inform you that the ( ) of the Members of Allied Digital Services Limited (‘ ’) is scheduled to be held on through Hybrid Mode at Walchand Hirachand Hall, 4 Floor, IMC Building, Indian Merchant Chamber Marg, Churchgate Mumbai – 400 020 as well as through Video Conference / Other Audio Visual Means. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the FinWaenbcilainl Yke:ar 2025-26 is as under: https://www.allieddigital.net/in/annual-reports-all/ Exact path of Annual Report 2025-26: www.allieddigital.net>>> Investor >>> Financial-information >>> Annual Report >>> Year 2025-2026 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date of July 31, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register an email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding shares in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should: you have any queries, please feel free to contact our investor relations department at Tel. No.: (022) 66816400. E-mail investors@allieddigital.net Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or by sending a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage the Green Initiative. Thanking you, Allied Digital Services Limited Yours faithfully, Sd/- Khyati Shah Company Secretary