Allied Digital Services has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company reported its highest ever annual revenues, achieving ₹968 crore in FY26, a 20% increase from ₹807 crore in the previous year. On a consolidated basis, Q4 revenue stood at ₹268 crore, up 31% year-on-year from ₹204 crore in the same period last year. The Board of Directors has recommended a dividend of ₹1.50 per equity share of face value ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval.

Financial Performance

The company's profit before tax (PBT) for the full year grew by 33% to ₹81 crore, while profit after tax (PAT) increased by 10% to ₹36 crore. Excluding a one-time provision of ₹36 crore in Q4 FY26, adjusted PBT for the quarter rose 111% to ₹23 crore. EBITDA for the year increased by 14% to ₹112 crore. The company also improved its operational efficiency, reducing debtor days from 76 in FY25 to 62 in FY26.

The following table summarises key standalone and consolidated financial metrics:

*Excluding one-time provision of ₹36 Cr in Q4 FY26

Operational Highlights

Revenue growth was driven by both Services and Solutions segments, which grew by 21% and 17% respectively for the full year. Geographically, Rest of World (ROW) revenue grew 22% to ₹616 crore, while India revenue increased 17% to ₹352 crore. During the quarter, Allied Digital Services secured new orders and renewals worth over ₹166 crore. Key wins included a multi-region workplace services engagement from a global deepwater oil and gas drilling company and an order for a city-wide Integrated Command & Control Centre solution. The company also received several leadership awards, including recognitions for Nehal Shah, Whole-time Director, and Nitin Shah, Chairman & Managing Director.

Board Decisions

The Board approved the reappointment of M/s. K P M R & Co., Chartered Accountants as Internal Auditors for FY 2026-27. Additionally, the Board recommended the re-appointment of Mr. Shakti Kumar Leekha, Mr. Anup Kumar Mahapatra, and Mr. Sunil Bhatt as directors. Mr. Leekha and Mr. Mahapatra were recommended for a second term as Non-Executive Independent Directors for five years effective from January 20, 2027, and May 18, 2027, respectively. Mr. Sunil Bhatt was recommended for re-appointment as an Executive Director for a term of five years from May 18, 2027, to May 17, 2032.

Allied Digital Services Limited has filed its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted to stock exchanges and depositories on April 10, 2026, confirming compliance with regulatory requirements for dematerialisation processes.

Regulatory Filing Details

The certificate was filed with multiple regulatory bodies and market infrastructure institutions:

RTA Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA provided confirmation that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed.

Key confirmations provided by the RTA include:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• All security certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners

Corporate Compliance

Company Secretary Khyati Shah signed the filing on behalf of Allied Digital Services Limited. The certificate was digitally signed on April 10, 2026, demonstrating the company's commitment to timely regulatory compliance.

Company Information

Allied Digital Services Limited maintains its registered office at 808, 8th Floor, Plot No. 221/222, Mafatlal Centre, Vidhan Bhavan Marg, Nariman Point, Mumbai - 400021. The company operates under CIN L72200MH1995PLC085488 and has been incorporated since 1995.

This quarterly filing represents standard regulatory compliance under SEBI depositories regulations, ensuring transparency in the dematerialisation process and maintaining investor confidence in the company's adherence to market regulations.