ALLIED DIGITAL SERVICES LTD.

Allied Digital Services Ltd.'s Nomination and Remuneration Committee approved the cancellation of 500,000 Employee Stock Options (ESOPs) on September 28, 2026. These options were originally granted on November 12, 2024, under the "ADSL Employees Stock Option Plan 2020" with an exercise price of ₹200 per option. The cancellation resulted from a voluntary surrender by the respective employee. The 100,000 vested options are now cancelled. The cancelled options will be returned to the ESOP pool, making them available for future grants in accordance with the plan and applicable SEBI regulations.

Allied Digital Services Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (PIT) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Allied Digital Services Ltd announced that its Nomination and Remuneration Committee has approved the grant of 2,00,000 employee stock options under the ADSL - Employees Stock Option Plan 2020. The exercise price for these options is set at INR 114 per option. Each option is convertible into one fully paid-up equity share of face value INR 5. The exercise period is a maximum of three years from the date of vesting. This move is intended to incentivize eligible employees.

Allied Digital Services Ltd announced the resignation of Mr. Raghuvir Kamat, Assistant Vice President- Projects, who was designated as Senior Management Personnel (SMP). The resignation is effective from the close of business hours on September 07, 2026. Mr. Kamat is leaving to pursue new professional opportunities and explore a different career direction. The company has accepted his resignation and has relieved him from his duties. The filing includes details as prescribed by SEBI Listing Regulations, along with a copy of the resignation email.

Allied Digital Services Ltd has disseminated the web-link for its Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses. This action is in compliance with SEBI (LODR) Regulations, 2015. The company also reminded shareholders about the upcoming 32nd Annual General Meeting (AGM) scheduled for September 1, 2026, to be held in a hybrid mode. The filing also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per recent SEBI mandates, highlighting the electronic payment requirements for non-compliant folios.

Allied Digital Services Ltd has filed its Annual Report for FY 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 01, 2026, at 03:00 P.M. IST in Mumbai. The company will offer an audio-visual facility for shareholders unable to attend physically, on a first-come, first-served basis after prior registration. The Annual Report and AGM Notice are being sent electronically to registered members and are also available on the company's website and stock exchange portals. The report highlights the company's focus on digital transformation through AI, Cloud, Cybersecurity, and Digital Engineering, emphasizing integration and continuous improvement.

Allied Digital Services Limited has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 01, 2026, at 03:00 p.m. IST. The meeting will take place at Walchand Hirachand Hall, Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of dividend, and the re-appointment of directors. Specifically, Mr. Nehal Shah retires by rotation and offers himself for re-appointment, while Mr. Shakti Kumar Leekha and Mr. Anup Kumar Mahapatra are proposed for re-appointment as Independent Directors for a second term.

Allied Digital Services Ltd has announced the date for its Annual General Meeting (AGM) to be held on Tuesday, September 01, 2026, at 03:00 P.M. (IST). The meeting will take place at Walchand Hirachand Hall, Mumbai, and will also be accessible via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company has set the book closure period from Tuesday, August 25, 2026, to Tuesday, September 01, 2026, inclusive. The record date for determining eligibility for remote e-voting is Tuesday, August 25, 2026. The record date for entitlement to the Final Dividend for the Financial Year 2025-26 is Friday, August 28, 2026. Remote e-voting will be open from Friday, August 28, 2026, 09:00 A.M. (IST) to Monday, August 31, 2026, 05:00 P.M. (IST).

Allied Digital Services Limited announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 01, 2026, at 03:00 PM IST. The meeting will be conducted in a hybrid mode, accessible both physically at the Walchand Hirachand Hall in Mumbai and virtually via Video Conference or Other Audio Visual Means. The company's Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditors' limited review reports. The Board meeting commenced at 12:40 PM IST and concluded at 05:00 PM IST on August 06, 2026.

Allied Digital Services Limited (ADSL) announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a 19% year-on-year increase in consolidated revenue, reaching ₹260 Cr. Consolidated EBITDA also saw an 18% YoY rise to ₹25 Cr, and PBT increased by 19% YoY to ₹7 Cr. The company secured orders worth over ₹120 Cr during the quarter, including significant wins in Enterprise Application Services, Workplace Services, and System Integration projects. Key leadership changes were also announced, with Nehal Shah elevated to Jt. Managing Director and Paresh Shah appointed Chief Innovation Officer.