Allied Digital Services Ltd.

In compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Allied Digital Services has informed that the Board of Directors of the Company at their meeting held on Thursday, July 28, 2022, which commenced at 10:30 am and concluded at 01:50 pm, among the other matters: Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2022, along with Limited Review Report issued by Shah & Taparia. Copies of the aforesaid results as approved by the Board along with the Limited Review Report are enclosed.

The above information is a part of company’s filings submitted to BSE.