Allied Digital Services Limited has made a regulatory disclosure regarding the retirement of Mr. Adil Keki Wadia, Country Manager - Technology Support, from the company.

Key Personnel Change

Mr. Adil Keki Wadia has retired from the Company and ceased to be a Senior Management Personnel with effect from the close of business hours of July 31, 2026.

Regulatory Compliance Details

The disclosure includes an annexure (Annexure I) providing required details as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexure I Details

  • Reason for change: Retirement of Mr. Adil Keki Wadia, Country Manager - Technology Support, Senior Management Personnel
  • Date of cessation: July 31, 2026 (Close of business hours of the Company)
  • Brief profile: Not Applicable
  • Disclosure of relationships between Directors: Not Applicable

Submission Details

The disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited on July 31, 2026. The letter was digitally signed by Khyati Nishil Shah, Company Secretary of Allied Digital Services Limited.