The Board of Directors of the Allied Digital Services Limited at its meeting held on March 22, 2024, approved the appointment of Ms. Khyati Shah as Company Secretary and Compliance Officer of the Company with effect from March 22, 2024, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the Listing Regulations. The board also approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company, consequent to completion of tenure of Dr. Shrikant Parikh as an Independent Director on March 31, 2024. The reconstituted Committee will be effective from April 01, 2024.

Ms. Khyati Shah is a B. Com, LLB graduate from the University of Mumbai and a Member of the Institute of Company Secretaries of India. She has more than 13 years of experience in managing Company Secretarial and Corporate legal matters. Details of reconstituted Committees: Audit Committee: Mr. Milind Kamat: Non-Executive Independent Director: Chairman; Mr. Shakti Kumar Leekha: Non-Executive Independent Director Member; Ms. Swanubhuti Jain: Non-Executive Independent Director: Member; Mr. Nehal Shah: Executive Director: Member.

Nomination and Remuneration Committee: Mr. Anup Kumar Mahapatra: Non-Executive Independent Director: Chairman. Director Mr. Milind Kamat: Non-Executive Independent Director: Member; Ms. Swanubhuti Jain: Non-Executive Independent Director: Member. Stakeholder Relationship Committee: Mr. Milind Kamat: Non-Executive Independent Director: Chairman; Mr. Shakti Kumar Leekha: Non-Executive Independent Director: Member; Mr. Nehal Shah: Executive Director: Member.

Corporate Social Responsibility Committee: Ms. Swanubhuti Jain: Non-Executive Independent Director: Chairperson; Mr. Anup Kumar Mahapatra: Non-Executive Independent Director: Member; Mr. Nehal Shah: Executive Director: Member.