Allied Digital Services Ltd.

Allied Digital Services has informed that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026, to consider the following. 1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2026; and 2. Recommendation of Dividend, if any, for the financial year ended March 31, 2026. 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, the trading window for dealing with the securities of the Company is closed for all Designated Persons and their Immediate relatives of the Company from Wednesday, April 1, 2026 until 48 hours after the declaration of financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026, to the Stock Exchanges and the same has been informed to them.

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