Allied Digital Services Limited — Others, 15-07-2025: Change in Director(s)

The company's Board has approved key leadership changes, appointing Mr. Rohan Shah as an Additional and Executive Director for five years, and Mr. Narsimha Rao Mannepalli as an Additional and Non-Executive Independent Director for five years. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Rohan Shah has been authorized to handle material event disclosures to the stock exchanges, enhancing communication transparency. The 31st Annual General Meeting is scheduled to be held in early September via a hybrid mode.