Allied Digital Services Limited — Others, 15-07-2025: Change in Management

The company's board has appointed two new directors to key positions. Mr. Rohan Shah joins as an Executive Director, and Mr. Narsimha Rao Mannepalli as a Non-Executive Independent Director, both serving five-year terms. These strategic additions to the leadership team, which enhance governance and operational oversight, are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Rohan Shah has also been empowered to determine the materiality of events and make disclosures to stock exchanges, streamlining communication. Furthermore, the 31st Annual General Meeting is scheduled.