ALLIED DIGITAL SERVICES LTD.

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 will be effective from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

Allied Digital Services Ltd announced significant leadership changes following its Board Meeting on June 18, 2026. Mr. Nehal Shah has been appointed Joint Managing Director for a five-year term starting July 1, 2026, subject to shareholder approval. Mr. Paresh Shah will transition from CEO to Chief Innovation Officer (CINO) effective July 1, 2026. Additionally, Mr. Arun Pathak is appointed as CEO-Cloud and Infrastructure Services for India and the Middle East, effective July 2, 2026. The company also updated its Key Managerial Personnel (KMP) authorized for disclosures.

Allied Digital Services Limited has announced a significant restructuring of its senior management team, approved by the Board of Directors. Nehal Shah has been elevated to Joint Managing Director, taking full accountability for global strategy and operations. Paresh Shah moves to the newly created role of Chief Innovation Officer, focusing on AI, automation, and the company's technology roadmap. This strategic realignment aims to enhance organizational focus, strengthen execution, and support growth in managed services, cloud, and cybersecurity as the company enters its next phase of expansion.

Allied Digital Services Ltd announced significant leadership changes following its Board Meeting on June 18, 2026. Mr. Nehal Shah has been appointed Joint Managing Director for a five-year term starting July 1, 2026. Mr. Paresh Shah will transition from CEO to Chief Innovation Officer (CINO) effective July 1, 2026. Additionally, Mr. Arun Pathak has been appointed as CEO-Cloud and Infrastructure Services for India and the Middle East, effective July 2, 2026. These changes are subject to shareholder approval at the upcoming 32nd Annual General Meeting.

Allied Digital Services Ltd announced significant changes in its leadership structure following a Board Meeting on June 18, 2026. Mr. Nehal Shah has been appointed Joint Managing Director for a five-year term starting July 1, 2026, subject to shareholder approval. Mr. Paresh Shah, formerly CEO, will transition to Chief Innovation Officer. Additionally, Mr. Arun Pathak has been appointed CEO-Cloud and Infrastructure Services for India and the Middle East, effective July 2, 2026. The company also updated its Key Managerial Personnel authorized for disclosures.

Allied Digital Services Ltd. (ADSL) reported its Q4 and FY26 results, achieving its highest-ever annual revenue of ₹968 Cr, a 20% increase YoY. Q4 FY26 revenue stood at ₹268 Cr, a 31% increase YoY. EBITDA for FY26 was ₹112 Cr, up 14% YoY, while Q4 FY26 EBITDA was ₹32 Cr, a 12% increase YoY. The company secured new orders and renewals worth ₹166+ Cr during the quarter and won several awards and accolades.

Allied Digital Services Ltd has revised its audited consolidated financial results for the year ended March 31, 2026, due to inadvertent errors in figures related to Current Assets (Trade Receivable and Loans) and Cash Flow (Operating profit and Investing activities). The company clarified that the errors were unintentional and has submitted corrected results. The auditor's report includes a qualified opinion due to non-compliance with Section 186(7) of the Companies Act, 2013, regarding interest-free loans to subsidiaries/related parties.

Allied Digital Services Ltd. (ADSL) reported its audited financial results for the year ended March 31, 2026. The company achieved its highest-ever annual revenue of ₹968 Cr in FY26, a 20% increase YoY. Q4 FY26 revenue stood at ₹268 Cr, a 31% increase YoY. EBITDA for FY26 was ₹112 Cr, up 14% YoY, while Q4 FY26 EBITDA increased by 12% YoY to ₹32 Cr. The company secured new orders and renewals worth ₹166+ Cr during the quarter.

Allied Digital Services Ltd's board meeting on May 21, 2026, approved the re-appointment of directors and recommended a dividend of ₹1.50 per share. The board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Re-appointments include Mr. Shakti Kumar Leekha, Mr. Anup Kumar Mahapatra as Non-Executive Independent Directors, and Mr. Sunil Bhatt as an Executive Director. M/s. K P M R & Co. were re-appointed as Internal Auditors.

Allied Digital Services Ltd's board meeting on May 21, 2026, approved audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹1.50 per share. The board re-appointed M/s. K P M R & Co. as Internal Auditors for FY 2026-27. It also recommended the re-appointment of Mr. Shakti Kumar Leekha and Mr. Anup Kumar Mahapatra as Non-Executive Independent Directors, and Mr. Sunil Bhatt as an Executive Director, each for a 5-year term, subject to shareholder approval.