Allied Digital Services Limited — Board/Management Information 2021

Mar 1, 2021

A Global IT Transformation Architect."

March 01, 2021

To, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051 Scrip Code - ADSL

To, The Corporate Relationship Department, BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code 532875

Dear Sir/Madam,

Sub: Proceedings of Board Meeting held on March 01, ²⁰²¹ pursuant to Regulation ³⁰ of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ²⁰¹⁵

With reference to the subject captioned above and in compliance with Regulation ³⁰ of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Monday, March 01, ²⁰²¹ which commenced at 02:30 p.m. and concluded at 5:15 p.m. has considered and approved the following:

• 1. Allotment of 5,00,000 Equity Shares pursuant to conversion of issued Convertible Equity Warrants to allottee, Mr. Nitin DhanjiShah, Promoter of the Company.
• 1. Re-appointment of Mr. Nitin Dhanji Shah (DIN: 00189903) as Managing Director of the Company for ^a period of ⁵ years.
• 1. Re-appointment of Mr. Prakash Dhanji Shah (DIN: 00189842) as Whole-time Director of the Company for ^a period of ⁵ years.

You are requested to kindly take note of the same.

Thanking you,

Regards, For Allied Digital Ser ?:-:-??

Prakash Shah

Registered Office: Allied Digital Services Limited, Premises No. 13A, ^I 3th Floor, Earnest House, Back Bay Reclamation, NCPJ\ Road, Block III, Nariman Point, Mumbai 400 021.