Allied Digital Services Ltd.

Allied Digital Services has informed that in compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations Disclosure Requirements), Regulations, 2015 (as amended from time to time) read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022 and 9/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs permitting companies to seek approval from the members by way of evoting, it enclosed a copy of the newspaper publication with respect to Notice of Postal Ballot to the shareholders and setting out the procedure for updating their email ID’s and other details with the Company or the depository participants for that purpose, published in Business Standard (English language) and Nava Kaal (Marathi language) dated December 01, 2023.  

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