Allied Digital Services Ltd.

In compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations and 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 e-voting, Allied Digital Services has informed that it enclosed a copy of the newspaper publication with respect to the Notice of Postal Ballot sent to the shareholders, published in Business Standard (English language) and Nava Kaal (Marathi language) dated December 05, 2023.

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