Press Release

July 03, 2026 To, To, Corporate Relationship Department Listing Compliance Department 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, Scrip Code: 532875 Scrip Symbol: ADSL Bandra (East), Mumbai- 400 051 Sub: Press Release on appointment of Senior Management Personnel-Mr. Arun Pathak as CEO-Cloud and Infrastructure Services (CIS) for India and Middle East Dear Sir /Madam, With reference to the captioned subject, please find attached herewith the Press Release on appointment of Mr. Arun Pathak as CEO-Cloud and Infrastructure Services (CIS) for India and Middle East and also as a Senior Management Personnel of the Company. The same is hosted on the website of the Company i.e. www.allieddigital.net in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the above on record. Thanking you, Regards, For Allied Digital Services Limited Khyati Shah Company Secretary Encl: as above Allied Digital Services Ltd. appoints Arun Pathak as CEO - Cloud and Infrastructure Services (CIS) for India and Middle East Mumbai, July 3, 2026 — Allied Digital Services Limited (BSE: 532875 | NSE: ADSL), a leading global provider of IT services and digital transformation solutions, has announced the appointment of Mr. Arun Pathak as Chief Executive Officer – Cloud and Infrastructure Services (CIS) for the India and Middle East regions. In this role, Mr. Pathak will lead the growth, strategy, and operations of Allied Digital's CIS business across the region, with a focus on expanding managed services, strengthening enterprise customer relationships, and accelerating business growth. Mr. Pathak brings over three decades of leadership experience across managed services, cloud, cybersecurity, enterprise networking, and digital infrastructure. He has a proven track record of scaling businesses, leading large teams, and delivering complex digital transformation programs for leading enterprises across India and the SAARC region. Prior to joining Allied Digital, he spent nearly two decades at NTT DATA India, most recently as Executive Head – Cloud & Cybersecurity, where he led business growth, go-to-market strategy, and the expansion of cloud, cybersecurity, and managed services capabilities. Earlier, he also led the company's Managed Network & Collaboration Services business and successfully managed several of its largest strategic customer relationships. His appointment further strengthens Allied Digital's leadership team as the Company continues to enhance its capabilities across cloud, infrastructure, cybersecurity, AI-enabled operations, and mCoamnamgeedn tsienrgv iocnes t,h seu pappoprotiinngtm ites nnte, xMt rp.h Naistein o fS ghraohw, CthM. D (Chairman & Managing Director), ADSL, said “We are delighted to welcome Arun Pathak to Allied Digital. With the industry witnessing unprecedented growth and transformation, Allied Digital is strategically reshuffling its top management, bringing together experienced leaders and dynamic young minds to thrive in an AI-driven world. His extensive experience across managed services, cloud, and cybersecurity, combined with a proven track record of building businesses and leading high-performing teams, makes him ideally positioned to lead our Cloud and Infrastructure Services business across India and the Middle East. We look forward to his leadership as we continue to strengthen our market position and deliver long-term growth." Mr. Arun Pathak, CEO, Cloud and Infrastructure Services (India and Middle East), ADSL, said: "I am delighted to join Allied Digital at this exciting stage of its growth. The Company has built a strong reputation as a trusted partner across managed services, cloud, cybersecurity, and digital transformation. As AI reshapes enterprise technology, customers are seeking partners who can deliver intelligent, scalable, and outcome-driven solutions. Allied Digital is well positioned to meet these evolving needs through its strong capabilities, global delivery platform, and talented teams. I look forward to working with our customers and colleagues across India and the Middle East to strengthen client relationships, expand our market presence, and drive sustainable growth." - ENDS - About Allied Digital Services Limited- We are a BSE/NSE-listed Global leader in Information Technology consulting and services, since 1984. HQ in Mumbai, India, we are a Global managed service provider and Master Systems Integrator, offering infrastructure solutions and services to clients in 70-plus countries. The service portfolio ranges from cloud enablement, cyber security, integrated solutions, infrastructure management, software services, and workplace services. We were the first Indian company to have executed a Smart City Project with our Pune City Surveillance project delivery in 2015. The company has a global workforce of 3,000 plus professionals, local support functions, and governance frameworks, and offers its expertise and services to several Fortune 500 companies. For more information, please visit www.allieddigital.net OR contact: Ms. Sneha Bandbe (Investor Relations) Mayank Vaswani / Mit Shah Allied Digital Services Ltd CDR India Tel: +91 22 6681 6462 Tel: +91 98209 40953 / 99201 68314 Email: investors@allieddigital.net / E m a i l: mayank@cdr-india.com cs@allieddigital.net mit@cdr-india.com Safe Harbor: Certain statements made in this release concerning our future growth prospects may be interpreted as forward-looking statements, which involve a number of risks and uncertainties that could cause the actual results to differ materially from those in such forward-looking statements. Investors are requested to use their discretion in relying on them. We do not undertake to update any forward-looking statements that may be made from time to time.