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History of Allied Digital Services Ltd.

Allied Digital Services Limited was incorporated as Allied Digital Services Private Limited on 10th February 1995 with the Registrar of Companies, Mumbai. In 2006, our Comp. was converted into a public limited company. The registration number assigned to our Comp. is 11-85488. A fresh certificate of incorporation consequent upon the change in name was granted on March 31,2006 by Registrar of Companies, Mumbai. Our Registered Office is at 375, J.S.S Road, 5th Floor, Vidyut, Mumbai-400002, India. Tel/Fax:+91-22-5634/5536 38/39 & have Corporate Office at 3rd Floor, Kimmatrai Building, 77/79, Maharshi Karve Marg, Marine Lines, Mumbai-400002, India. Tel:+91-22-22064170.

Allied Digital purchased M/s. Digital Data Services a Partnership firm owned by Mrs. Pragna N.Shah & Mr.Prakash D.Shah on 1st April 1995. Allied took over the business of M/s. Digital Data Services as a going concern.

Today, we are a Systems Integrator & IT Infrastructure Management Services Provider in the country, well respected for its IT skills in the industry. We serve more than 700 clients, with a learn of around 1,250 technical personnel, operating from 92 direct locations in 25 states across the country. We have a decade of experience in technology and enterprise IT infrastructures, successfully implementing, managing and consulting on complex IT & business systems for global businesses.

We enable global, large & medium enterprises & service providers to reduce their total cost of ownership using a combination of onsite and remote services. We enable clients to seamlessly align IT with changing business impertatives thereby enabling maximized benefits and returns. With proven excellence in operations infrastructure we provide a proven & reliable outsourced alternative to global customers.

MAJOR EVENTS IN THE HISTORY OF OUR COMPANY ARE GIVEN BELOW:

Year Major Event

1995 Allied Digital Services Private Limited was incorporated. Allied Digital purchased M/s.Digital Data Services a Partnership firm owned by Ms.Pragna N.Shah & Mr.Praksh D.Shah on 1st April 1995 as a going concern. Entered into Multimedia & Graphics by tying up with Compaq Computers and Creative Multimedia.

1996 Tied up with DELL as their Authorised Distributors Acquired the most prestigious contract of maintenance of Air India Travel Agent Network [5 continuous yearss] Set up 11 Test and repair Centers across the country to cater to the DPSP operations of HP, IBM Opened 18 more offices countrywide to cater to Air India project

1997 Tied up with Microsoft for their entire product suite- Became the member of Microsoft- Assurance Circle, OEM Builder Partner & Solution Provider

1998 Rated as one of TOP 3 TPM Houses of India

1999 Tied -up with Hewlett Packard for their entire product suite Accredited ISO 9001:2000 certification for our Company products and services Apointed as DPSP for HP products countrywide.

2000 Executed the Solaries support project for Psi-Net to support their Infrastructure at UK [First outsourced overseas contracts]- Executed this project on behalf of NIIT as their exclusive Support Partners.

2001 Tied up with IBM for their entire product suite 'Distinguished Partner Award' for Unix by HP

2002 Tied up with Media Gate for their Unified Messaging Solutions to Cater to Allied Initiative on the Telecom front-Executed entire BSNL, UMS project for GSM and Tata Tel Services for CDMA project countrywide,

2003 Tie up with Apple Computers as exclusive NSP Countrwide. Formation of Alam Digital, Yemen to catger to Middle East Opportunities Joined hands with IBM Global and HP services for their outsourcing Projects

2004 Appointed as exclusive Authorised Support Partner for Unisys to Manage Dell support and CISCO, Nortel, Blue Arc etc Executed countrywide contract from GAIL for complete end to end Server Farm solution Become the nmember of Microsoft Assurance Circle Executed Asia largest Wirless Infrastructure Project at Reliance Information Joint Venture with CNT International, Sri Lanka to form Allied CNT to focus on Security Solutions from Checkpoint, Stonegate, Websense. Adaptation to ITIL, standards to offer Best Practices to Allied FMS customers and planning for 6 Sigma Appointed as Bronze Partner for Norted Networks

2005 Decided to focus on 5 initiatives i.e. Services, Storage, Networking, Integrated Solutions, Security and Awarded the CRN Gold Trophy for 3 of those initiatives Formed a new subsidiary Comp. called iWeb Technology Solutions Pvt. Ltd.

2006 Converted from private Limited to Public Limited called Allied Digital Services Ltd. Security Operation Center in India. Strategic tie up with Ericom, a Israel based Software Comp. for on-demand access Solutions

2007 Strategic tie up with Echelon to foray in to Intelligent Building Management & Energy Management Solutions.