Allied Digital Services has appointed Mr. Arun Pathak as Chief Executive Officer – Cloud and Infrastructure Services (CIS) for India and the Middle East. The announcement was made on July 3, 2026, marking a strategic move to bolster the company's leadership team. Mr. Pathak will lead the growth, strategy, and operations of the CIS business, focusing on expanding managed services and accelerating business growth in the region.

Mr. Pathak brings over three decades of leadership experience across managed services, cloud, cybersecurity, enterprise networking, and digital infrastructure. Prior to joining Allied Digital, he spent nearly two decades at NTT DATA India, most recently serving as Executive Head – Cloud & Cybersecurity. His previous roles include leading the Managed Network & Collaboration Services business and managing strategic customer relationships across India and the SAARC region.

Key Appointment Details

The following table summarizes the key details of the leadership appointment:

Strategic Leadership Expansion

The appointment is part of Allied Digital's strategy to enhance its capabilities across cloud, infrastructure, cybersecurity, and AI-enabled operations. The company aims to strengthen its market position and deliver long-term growth through this leadership addition.

Management Commentary

Mr. Nitin Shah, Chairman & Managing Director of Allied Digital Services Limited, expressed confidence in the new appointment. He stated that the company is strategically reshuffling its top management to thrive in an AI-driven world. He highlighted Mr. Pathak's extensive experience and proven track record as key factors that make him ideally positioned to lead the CIS business.

Mr. Arun Pathak commented on his new role, noting that Allied Digital is well-positioned to meet evolving customer needs for intelligent and scalable solutions. He emphasized the company's strong capabilities and global delivery platform as critical assets for driving sustainable growth across India and the Middle East.

About Allied Digital Services Limited

Allied Digital Services Limited is a global leader in Information Technology consulting and services, established in 1984. Headquartered in Mumbai, the company operates as a managed service provider and Master Systems Integrator in over 70 countries. Its service portfolio includes cloud enablement, cyber security, integrated solutions, infrastructure management, software services, and workplace services. The company employs over 3,000 professionals and serves several Fortune 500 companies.

Allied Digital Services Ltd has redesignated Paresh Shah from Chief Executive Officer (CEO) to Chief Innovation Officer (CINO) effective July 01, 2026. Shah ceased to be the CEO at the close of working hours on June 30, 2026. The Board of Directors approved this leadership transition during its meeting on June 18, 2026, to align with the company's evolving business priorities and focus on future growth initiatives.

Leadership Transition Details

The following table summarises the key details of the leadership change:

New Role and Responsibilities

In his new capacity, Shah will lead the company's innovation, research, and strategic transformation initiatives. He will report to the Chairman and maintain a dotted-line reporting relationship to the Joint Managing Director. The Board acknowledged his valuable leadership and contribution during his time as CEO, which significantly contributed to the company's development. The company stated that the other terms and conditions of Shah's employment remain unchanged despite the shift in designation and responsibilities.

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.