Allied Digital Services Ltd.

Allied Digital Services has informed that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 to consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Audit Report of the Company for the quarter and year ended March 31, 2023; and to consider recommendation of final dividend on Equity Shares of the Company.

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