Allied Digital Services Limited has responded to a surveillance inquiry from BSE regarding unusual trading activity in its shares. The exchange had sought clarification on the significant increase in trading volumes and requested details of any information that may have influenced the price and volume movement.

Company's Response to BSE Inquiry

In its official communication dated February 02, 2026, Allied Digital Services addressed BSE's concerns through a formal clarification letter. The company's response was signed by Company Secretary Khyati Shah and submitted under the reference number L/SURV/ONL/PV/APJ/2025-2026/894.

Regulatory Compliance Statement

The company emphasized its commitment to regulatory compliance, stating that all material information affecting its operations and performance has been disclosed to stock exchanges in a timely and accurate manner. Allied Digital Services confirmed that these disclosures align with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The management clarified that beyond routine business announcements made in the ordinary course of operations, the company is not aware of any undisclosed material information that could impact share price or volume performance. This statement addresses BSE's specific inquiry about potential undisclosed developments that might explain the recent trading activity.

Corporate Governance Framework

Allied Digital Services reiterated its adherence to disclosure principles and regulatory obligations. The company maintains its registered office at Mafatlal Centre, Nariman Point, Mumbai, and operates under CIN L72200MH1995PLC085488. The formal response demonstrates the company's structured approach to regulatory communications and transparency in addressing exchange inquiries about market movements.

Allied Digital Services Limited has announced that its Board of Directors will convene on February 04, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to disclose its operational and financial results to stakeholders.

Board Meeting Details

The board meeting has been scheduled in compliance with regulatory requirements under SEBI regulations. The directors will deliberate on multiple financial documents during this session.

Trading Window Restrictions

In accordance with SEBI's insider trading regulations, Allied Digital Services has implemented comprehensive trading restrictions. The company has established a trading window closure that affects all designated and connected persons within the organization.

Regulatory Compliance Framework

The board meeting announcement follows strict adherence to multiple regulatory frameworks. The company has ensured compliance with SEBI listing obligations and disclosure requirements, demonstrating its commitment to transparent corporate governance.

The notification has been formally communicated to both major stock exchanges where the company's securities are listed. Additionally, the company has made this information publicly available through its official website at www.allieddigital.net , ensuring broad stakeholder access to material information.

Corporate Communication

Company Secretary Khyati Shah has signed the official communication, which was digitally executed on January 29, 2026. The formal notification process includes direct communication with the Corporate Relationship Department of BSE Limited and the Listing Compliance Department of National Stock Exchange of India Limited, ensuring comprehensive regulatory compliance across all relevant exchanges.