ADSL2023-10-122024-01-09Resolution1 ADSL2024-01-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-01-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution1in-bse-voting:TotalShareholdingMember ADSL2024-01-09 Resolution1 ADSL2023-10-122024-01-09Resolution2 ADSL2024-01-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-01-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution2in-bse-voting:TotalShareholdingMember ADSL2024-01-09 Resolution2 ADSL2023-10-122024-01-09Resolution3 ADSL2024-01-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution3in-bse-voting:TotalShareholdingMember ADSL2024-01-09 Resolution3 ADSL2023-10-122024-01-09Resolution4 ADSL2024-01-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-01-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-01-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-01-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-01-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-01-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-01-09 Resolution4in-bse-voting:TotalShareholdingMember ADSL2024-01-09 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADSL INE102I01027 Allied Digital Services Limited Postal Ballot 2024-01-09 43274 4 Ordinary false 1 - To approve the increase in the Authorised Share Capital and consequent amendment to the Memorandum of Association of the Company 28861800 28419599 98.47 28419599 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28419599 98.47 28419599 0 100 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 26363943 250036 0.95 246549 3487 98.61 1.39 26363943 0 0 0 0 0 0 26363943 0 0 0 0 0 0 26363943 250036 0.95 246549 3487 98.61 1.39 55227128 28669635 51.91 28666148 3487 99.99 0.01 Special false 2 - To approve ‘ADSL - Employees Stock Option Plan 2023’ 28861800 28419599 98.47 28419599 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28419599 98.47 28419599 0 100 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 26363943 248446 0.94 241992 6454 97.4 2.6 26363943 0 0 0 0 0 0 26363943 0 0 0 0 0 0 26363943 248446 0.94 241992 6454 97.4 2.6 55227128 28668045 51.91 28661591 6454 99.98 0.02 Special false 3 - To extend approval of ‘ADSL - Employees Stock Option Plan 2023’ to the employees of Holding Company and its Subsidiary Company(ies). 28861800 28419599 98.47 28419599 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28419599 98.47 28419599 0 100 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 26363943 248376 0.94 240782 7594 96.94 3.06 26363943 0 0 0 0 0 0 26363943 0 0 0 0 0 0 26363943 248376 0.94 240782 7594 96.94 3.06 55227128 28667975 51.91 28660381 7594 99.97 0.03 Special false 4 - To Grant options to issue securities equal to or exceeding One per cent but not exceeding Two per cent of the issued Capital of the Company during any One financial year to identified employees under ADSL - Employees Stock Option Plan 2023 28861800 28419599 98.47 28419599 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28419599 98.47 28419599 0 100 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 1385 0 0 0 0 0 0 26363943 248376 0.94 242702 5674 97.72 2.28 26363943 0 0 0 0 0 0 26363943 0 0 0 0 0 0 26363943 248376 0.94 242702 5674 97.72 2.28 55227128 28667975 51.91 28662301 5674 99.98 0.02