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 Tuesday, November 08, 2022, which commenced at 12:00 pm and concluded at 14:13 pm have Considered and approved Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2022, along with Limited Review Report issued by Shah & Taparia. Copies of the aforesaid results as approved by the Board are enclosed. Reporting related to the violation of Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

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