Allied Digital Services Limited has launched its second 100-day campaign 'Saksham Niveshak' to help shareholders update their KYC details and claim unclaimed dividends, preventing their transfer to the Investor Education and Protection Fund Authority (IEPFA).

Campaign Details and Timeline

The campaign runs from April 01, 2026 to July 09, 2026, following the Ministry of Corporate Affairs (MCA) communication dated March 27, 2026. This initiative specifically targets shareholders who have not claimed their dividends for financial years 2019-20 to 2025-26 or have not updated their Know Your Customer (KYC) details.

Shareholder Support Services

Shareholders requiring assistance with unclaimed dividends or KYC-related issues can contact multiple support channels. The company's Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serves as the primary contact point.

Contact Information

MUFG Intime India Private Limited:

• Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai-400083
• Email: mumbai@in.mpmfs.mufg.com
• Phone: +91 8108116767
• Website: www.in.mpmfs.mufg.com

Allied Digital Services Limited:

• Email: cs@allieddigital.net or investors@allieddigital.net

Campaign Objectives

The 'Saksham Niveshak' campaign focuses on reaching out to shareholders for multiple purposes:

• Updating KYC documentation
• Updating bank mandates
• Updating nominee information
• Updating contact details
• Claiming unclaimed dividends from financial years 2019-20 to 2025-26

Regulatory Compliance

The campaign aims to prevent the transfer of unclaimed dividends and shares to the Investor Education and Protection Fund Authority (IEPFA). This initiative aligns with regulatory requirements under the Companies Act and helps shareholders maintain their rightful claims on dividends and shares.

The newspaper advertisement was published in Financial Express (English) Edition and Navakal (Marathi) Edition on Friday, April 10, 2026, as part of the disclosure requirements under Regulation 30. The advertisement copy is also available on the company's website at www.allieddigital.net .

Allied digital services Limited has completed the allotment of 54,400 equity shares under its Employee Stock Option Plan 2020 (ESOP 2020) on April 06, 2026. The allotment was approved by the company's Nomination and Remuneration Committee through a circular resolution passed on the same date.

Share Allotment Details

The 54,400 equity shares were allotted with a face value of Rs. 5 each under the ADSL Employee Stock Option Plan 2020. The shares were issued at two different exercise price levels to accommodate different tranches of the ESOP scheme.

Impact on Share Capital

Following the allotment, Allied Digital Services Limited's paid-up equity share capital has increased substantially. The newly allotted shares will rank pari-passu with existing equity shares in all respects.

Premium and Regulatory Compliance

The shares were issued with premiums of Rs. 15 and Rs. 73 respectively, corresponding to the two different exercise price tranches. The allotment has been made in compliance with:

• Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Regulation 10(c) of SEBI Share Based Employee Benefits and Sweat Equity Regulations, 2021
• Schedule III requirements for disclosure

Share Characteristics

The newly allotted equity shares carry distinctive numbers from 57111204 to 57165603 and will be issued in demat form under ISIN INE102I01027. No lock-in period applies to these shares, and no additional listing fees are payable for this allotment.

Corporate Information

Allied Digital Services Limited, with its registered office at Nariman Point, Mumbai, is listed on both BSE Limited (Scrip Code: 532875) and National Stock Exchange of India Limited (Symbol: ADSL). The company had initially filed its ESOP scheme details with the stock exchanges on 03/02/2021 under filing numbers NSE/LIST/25961 and DCS/FL/SV/ESOP-IP/1016/2020-21.