Allied Digital Services Ltd.

Allied Digital Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 31, 2025, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ of the Company, the trading window for dealing in the securities of the Company is closed for all Designated/Connected Persons from Wednesday, January 1, 2025 until 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company to the Stock 

Exchanges.

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