Allied Digital Services Limited — AGM Information 2020

Nov 20, 2020

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Date: November 20, 2020

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To, To, The Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra (E), Mumbai- 400051, Dalal Street, Mumbai 400 ⁰⁰¹ Script Code - ADSL Script Code: 532875

Dear Sir/Madam,

Sub: Addendum / Corrigendum to Notice convening 26'"Annual General Meeting and the Annual Report for FY 2019-20

Attached herewith the addendum / corrigendum to Notice of 26'" Annual General Meeting of the Company in continuation to dispatch of 26" Annual Report of the Company for the year ended March 31, 2020 along with the Notice of 26"'Annual General Meeting.

Request to consider the said addendum / corrigendum as a part of the Notice of 26'"Annual General Meeting dated August 04, 2020.

Thanks & Regards, For Allied Digital Services Limited,

pene.

Prakash Shah Whole-time Director DIN:00189842

Registered office : Allied Digital Services Limited, Premises No. 13A, 13th Floor, Earnest House, Back Bay Reclamation, NCPA Road, Block Ill, Nariman Point, Mumbai - 400 021. a SSS SSR SSR SS

india | USA | UK | Australia | South-East Asia | EMEA +9) 2 oe i S95PLCDBSA. aa . cammaineeall

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ADDENDUM/ CORRIGENDUM TO THE 26" ANNUAL REPORT OF THE ALLIED DIGITAL SERVICES LIMITED DATED SEPTEMBER 03,2020 FOR THE FINANCIAL YEAR 2019-20

• ix. Disclosure in relation to the Sexual harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 During the Year under review, no Complaints have been received / pending pertaining to Sexual harassment of women at Workplace.
• x. Total fees for all services paid by the listed entity and its subsidiaries, on a consolidated basis, to the statutory auditors and all entities in the network firm / network entity of which the statutory auditors is a part

ADDENDUM/ CORRIGENDUM TO THE 26" ANNUAL REPORT OF THE ALLIED DIGITAL SERVICES	LIMITED DATED SEPTEMBER 03,2020 FOR THE FINANCIAL YEAR 2019-20
Addendum to the 26" Annual Report for the Financial Year 2019-20 dispatched to Shareholders of the August 11, Company on Reportadditional disclosures as serial numbered ix, x and xi be read as under:	20200n Page No.	point after the 89,	the No.viii to	Annual captioned
Disclosure in relation Prohibition and Redressal) Act, 2013 harassment of women at Workplace.	to the Sexual During the Year under review, no Complaints have been received / pending pertaining to Sexual	harassment of	Workplace Women at	(Prevention,
statutory auditors is a part Shares in the Suspense	Total fees for all services paid by the listed entity and its subsidiaries, on a consolidated basis, to the statutory auditors and all entities in the network firm / network entity of which the Details relating to fees paid to Statutory Auditors are given in Note no 26(A) to the Standalone Financial Statements and Note no. 28(A)to the Consolidated Financial Statements. As per Regulation 34(3) read with Schedule V of the listing Regulations, the details of the Account are as follows
Aggregate No. Shareholders the Shares in suspense lying at beginning of year	of No. the of and Shareholders Outstanding whoapproached the the Company for account transfer of Shares suspense the from the account during the Year	No. of Shareholders shares & j whom were transferred from shares suspense jaccount the year	the Aggregate no. to of shareholders rights on these outstanding the in suspense during account lying at end the of the/} year	That the voting the shares shall remain frozen the rightful till owner such of shares claims the shares
1 Shareholder and 280 Equity Shares	;	=	1 Shareholder and 280 Equity Shares	280 Equity Shares

The shareholders are requested to read the aforesaid points as a part of the Annual Report and the said points, thus forms integral part of the Annual Report.

For Allied Digital Services Limited

Prakash Shah Whole-time Director DIN: 00189842

Registered office : Allied Digital Services Limited, Premises No. 13A, 13th Floor, Earnest House, Back Bay Reclamation, NCPA Road, Block III, Nariman Point, Mumbai - 400 021. SSE eA SS B: +91 22 6681 6400 | F:; +91 22 2282 2030 | www.allieddigital.net USA | UK | Australia | South-East Asia | EMEA CIN : L72200MH1995PLC085488

alked donal	Add: Premises No. 13A, 13 th Floor, Earnest House, NCPA Road, Block III, Nariman Point, Mumbai - 400021 Tel: +91 22 6681 6400 Fax: +91 22 2282 2030 Email: investors@allieddigital.net	ALLIED DIGITAL SERVICES LIMITED (CIN: L72200MH1995PLC085488)
ADDENDUM/ CORRIGENDUM TO THE 26TH ANNUAL REPORT OF THE ALLIED DIGITAL SERVICES	LIMITED DATED SEPTEMBER 03, 2020 FOR THE FINANCIAL YEAR 2019-20
Addendum to the 26 th Annual Report for the Financial Year 2019-20 dispatched to Shareholders of the Company on August 11, 2020 on Page No. 89, after the point No. viii to the captioned Annual Report additional disclosures as serial numbered ix, x and xi be read as under: ix. Disclosure in relation to the Sexual harassment of Women at Workplace (Prevention, Prohibition and Redressal)
Act. 2013 women at Workplace.	During the Year under review, no Complaints have been received / pending pertaining to Sexual harassment of
x Total fees for all services paid by the listed entity and its subsidiaries, on a consolidated basis, to the statutory xi. As per Regulation 34(3) read with Schedule V of the listing Regulations, the details of the Shares in the Suspense Account are as follows The shareholders are requested to read the aforesaid points as a part of the Annual Report and the said points, thus forms integral part of the Annual Report.	auditors and all entities in the network firm / network entity of which the statutory auditors is a part Details relating to fees paid to Statutory Auditors are given in Note no 26(A) to the Standalone Financial Statements and Note no. 28(A) to the Consolidated Financial Statements.
Aggregate No. of Shareholders and the Outstanding Shares in the suspense account lying at the beginning of the year	the of No. Shareholders who approached the for Company transfer of Shares from suspense account during the Year	of the No. Shareholders to whom shares were transferred from suspense account during the year	Aggregate no. of shareholders & the outstanding shares in the suspense account lying at the end of the year	That the voting rights on these shares shall remain frozen till the rightful owner of such shares claims shares the
1 Shareholder and 280 Equity Shares		٠	1 Shareholder and 280 Equity Shares	280 Equity Shares

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अलाईड डिजिटल सर्व्हिसेस लिमिटेड (CIN: L72200MH1995PLC085488) पत्ताः प्रिमायसेस क्र १३ए, १३ वा मजला, अर्जेस्ट हाऊस, एनसीपीए रोड, ब्लॉक III, नरिमन पॉईंट, सुंबई - ४०००२१. दूर.: +९१ २२ ६६८१ ६४०० फेंक्स: +९१ २२ २२८२ २०३० ईमेल: investors@allieddigital.net वित्तीय वर्ष २०१९-२० करिता अलाईड डिजिटल सर्व्हिसेस लिमिटेडच्या सप्टेंबर ०३, २०२० रोजीच्या २६ व्या वार्षिक अहवालाचे जोडपत्र/शुद्धीपत्रक
कंपनीच्या भागधारकांना ऑगस्ट ११, २०२० रोजी पाठविण्यात आलेल्या वित्तीय वर्ष २०१९-२० करिताच्या २६ व्या वार्षिक अहवालाच्या पान क्र. ८९ वर, सुद्दा क्र. viii च्या शीर्षक वार्षिक अहवाल अतिरिक्त प्रकटीकरणाकरिता शुद्धीपत्रक ज्यामध्ये अनु क्र. ix, x आणि xi हे खालीलजुसार वाचावे: ix कामाच्या जागी स्त्रियांवरील लैंगिक अत्याचार (प्रतिबंध, मज्जाव आणि निराकरण) कायदा, २०१३ शी संबंधित उद्घोषणा पुनरावलोकन अंतर्गत वर्षादरम्यान, कामाच्या जागी स्रियांवरील लैंगिक अत्याचाराची कोणतीही तकार प्राप्त झालेली / प्रलंबित वैधानिक लेखापरिक्षक आणि वैधानिक लेखापरिक्षक भाग असलेल्या संलग्न संस्था / संलग्न व्यक्तींमधील सर्व व्यक्तींना, एकत्रित तत्त्वावर , सूचिबद्ध व्यवती आणि त्यांच्या सहाख्यकांद्वारे सर्व सेवांना प्रदान करण्यात आलेले शुल्क. वैधानिक लेखापरिक्षकांना प्रदान करण्यात आलेल्या शुल्काशी संबंधित तपशील स्वतंत्र वित्तीय विवरणपत्राच्या नोट क्र. २६(अ) आणि एकत्रित वित्तीय विवरणपत्राच्या नोट क्र. २८(अ) मध्ये देण्यात आलेला आहे.
xi सुचिबद्धता नियमनाच्या अनुसूची V सह वाचावयाच्या नियमन ३४(३) नुसार, सस्पेन्स खाल्यामधील भागांवा तपशील खालील भागधारकांना विनंती आहे की, त्यांनी पुढील मुद्दे वार्षिक अहवालाचा भाग म्हणून वाचावे, जेणेकरून ते मुद्दे वार्षिक अहवालाचे
अविभाज्य भाग बनतील. अशा भागांच्या हक्कदार शेवटी तर्षाच्या दरम्यान वर्षाच्या भागांवर दरम्यान मालकांद्वारे वर्षाच्या एकुण सुरुवातीस भागधारकांची खात्यामधून सस्पेन्स दावा केला जाईपर्यंत खात्यामधून सरफेस संख्या आणि सस्पेन्स भागधारकांची एकूण ज्यांना भाग हस्तांतरण ज्या भागांचे मतदान भाग हस्तांतरणाकरिता पड़ल संख्या आणि सस्पेन्स खात्यामध्ये 30 2 त्या झाले जोठविलेले विनंती कंपनीकडे हक्क असलेले थकीत भाग पड्ल भागधारकांची संख्या करणाऱ्या भागधारकांची असतील असलेले थकीत भाग संख्या

$\label{eq:2.1} \frac{d\lambda}{d\lambda} = -\frac{1}{2} \lambda^2 \frac{d\lambda}{d\lambda}$

$\frac{1}{2}$