Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Nomination and Remuneration Committee of the Board of Directors of the Company, vide a resolution passed by circulation has allotted 7500 Equity shares of Rs. 5/- each of the Company, fully paid up, on February 06, 2023 to the employees on exercise of their Stock Options pursuant to ADSL- Employees Stock Option Plan 2020. Consequent to above, the paid-up share capital of the Company has increased from 5,48,30,028 Equity Shares of Rs. 5/- each aggregating to Rs. 27,41,50,140/- to 5,48,37,528 Equity Shares of Rs. 5/- each aggregating to Rs. 27,41,87,640/-. This intimation is also being uploaded on the Company''s website i.e. www.allieddigital.net Please take the above information on record.