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Investor Presentaiton

Led by an Accomplished Board Nitin Shah CMD • • Mr. Nitin Shah is a pioneer in India's IT revolution, with a career spanning 42 years He has successfully led the company through various challenges and is currently planning for "creative disruption" in Version 6.0. He holds a degree in Electrical Engineering and a PG Diploma in Computer Management Milind Kamat Non-Executive - Independent Director • • Nehal Shah Director Sunil Bhatt Director A member of the Executive Management Team with over 13 years of experience Leads strategic and operational governance processes of the business Holds a Bachelor's degree in Engineering from University of Mumbai and a Diploma in Computer Technology from Maharashtra State Board of Technical Education Associated with Allied Digital Group for 25 years, with expertise in technology innovation, strategy, business development, product development, solution selling, go-to- market, and customer success. Member of the core management group at Allied Digital and currently serves as the Chief Technology Officer at Allied Digital Services, LLC, USA Swanubhuti Jain Non-Executive - Independent Director Shakti Leekha Non-Executive - Independent Director • • allied digital IT managed. Responsibly. Shrikant Parikh Non-Executive - Independent Director A B.E. in Electrical Engineering from University of Mumbai, Ph.D. in Computer Science from Southern Methodist University, M.S. in Computer Science and Engineering from University of Texas, and PMP certified from Dallas. He has 25 years of IT experience with 33 international patents in industrial research. Anup Kumar Mahapatra Non-Executive - Independent Director • He is a Ph.D. candidate at University of Bradford, UK, faculty in Information Management and Analytics, and Chairperson of the Global Management Program at SPJIMR 35 years of experience as a senior industry executive, including CEO of Atos India and EVP of Atos Group Holds a Post Graduate Diploma in Sales and Marketing Management from NMIMS and MA from Mumbai University Worked in organizations such as Accenture, ICICI Prudential, and Birla Sun Life Insurance with roles in business development, client relationship management, marketing strategy, lead generation and sales, and quality operations • Business Leader, Business Advisor, Author & Speaker who has expertise in driving business transformation through differentiated and market- leading strategies 24 years of experience in business development and management in multinationals with expertise in energy efficiency, security, life safety, renewables, smart cities/loT, and professional lighting products and illumination projects B.Sc. in Agriculture from Odisha University of Agriculture and Technology in 1985 34+ years of experience in the banking sector with strong knowledge in business, operations, credit, and international banking. © 2023 Allied Digital. All rights reserved 17
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