Allied Digital Services Limited — Proxy Solicitation & Information Statement 2023

Dec 5, 2023

December 05, 2023

To To The Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip Code: 532875 Scrip Symbol: ADSL

Sub: Newspaper publication regarding information with respect to the Notice of Postal Ballot & remote e-voting information.

Dear Sir/ Madam,

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, please find 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.

We request you to take the same on records,

Thanking you,

Yours Sincerely,

For Allied Digital Services Limited

NEHAL Digitally signed by NITIN NEHAL NITIN SHAH Date: 2023.12.05 SHAH 10:29:41 +05'30'

_________________ Nehal Shah Director DIN: 02766841