Annual Report for the Financial Year 2025-2026.

CIN: L45400MH2012PLC234941 Date – 03.09.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 25th Floor, Plot No. C/1, G Block, Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai 400051 Mumbai - 400001 Symbol: ATALREAL Scrip Code: 543911 Sub.: Annual Report of Atal Realtech Limited (“the Company”) for the Financial Year 2025-26 along with the Notice of the 14th Annual General Meeting of the Company Ref.: Intimation under Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Maam, Pursuant to ’Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed Annual Report of the Company along with the Notice of the 14th AGM and other statutory reports for the Financial Year 2025-26. Further, in accordance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI Listing Regulations, read with all the circulars issued by the Ministry of Corporate Affairs ( MCA ) and the Securities and Exchange Board of India ( SEBI ), we wish to inform you that: 1“. Th”e 14th AGM of the Company will be held on Monday, September 28, 2026 at 03:30 p.m. IST through Video Conferencing ( VC )/ Other Audio -Visual Means ( OAVM ). 2. The Notice of the 14th AGM along “with” the Annual Report for the Fina“ncial Y”ear 2025-26 is being sent today by electronic mode to those Shareholders whose email address is registered with the Depository Participant(s)/ the Company/ the Companys Registrar and Share Transfer Agent; 3. Pursuant to Regulation 44 of SEBI Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has provided e-voting facility to enable the Members to cast their votes electronically. The Notice of the 14th AGM of the Company inter alia indicates the process and manner of remote e-voting/ e-voting at the 14th AGM and instructions for participation at the 14th AGM through VC/ OAVM. 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005 CIN: L45400MH2012PLC234941 The said Annual Report is also available on the website of the Company at https://www.atalrealtech.com/ Kindly take the same on record. Thanking You, Yours Faithfully, FOR ATAL REALTECH LIMITED Mr. Vijaygopal Parasram Atal Managing Director DIN: 00126667 Place: Nashik 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005 Atal Realtech Limited ANNUAL REPORT 2025-2026 www.atalrealtech.com Index Corporate Information 3-5 Notice of AGM 6-23 Board’s Report 24-42 Secretarial Audit Report 43-48 Corporate Governance Report 49-71 Certificate of Non-Disqualification of Director 72-73 Compliance Certificate on Corporate Governance 74-74 Management Discussion and Analysis Report 75-86 MD and CFO Certificate 87-87 Certificate of Compliance with the Code of Conduct 88-88 Declaration of Independence 89-94 Statement of Particulars of Employees 95-96 Standalone: Auditor’s Report 97-115 Balance Sheet 116-116 Profit and Loss Account 117-117 Cash Flow Statement 118-118 Statement of changes in Equity 119-119 Notes to Accounts 120-159 Consolidated: Auditor’s Report 160-168 Balance Sheet 169-169 Profit and Loss Account 170-170 Cash flow Statement 171-171 Statement of changes in Equity 172-172 Notes to Accounts 173-209 CORPORATE INFORMATION Board of Directors Mr. Vijaygopal Parasram Atal Managing Director Mr. Amit Sureshchandra Atal Executive Director Mr. Kuntal Manoj Badiyani Non-Executive Independent Director Mrs. Sharanya Shashikanth Shetty Non-Executive Independent Director Mr. Akshay Vinod Dhongade* Non-Executive Independent Director Mr. Omprakash Mohanlal Rungta** Non-Executive Independent Director Ms. Tanvi Vijaygopal Atal Non-Executive Director *Mr. Akshay Vinod Dhongade has been resigned from the post of Non-Executive Independent Director w.e.f. 15th July, 2026. **Mr. Omprakash Mohanlal Rungta appointed as an Additional Non-Executive Independent Director w.e.f. 21st July, 2026. Committees of Board Audit Committee 1. Sharanya Shashikanth Shetty – Chairman 2. Kuntal Manoj Badiyani - Member 3. Vijaygopal Parasram Atal -Member Nomination and Remuneration Committee 1. Sharanya Shashikanth Shetty – Chairman 2. Kuntal Manoj Badiyani-Member 3. Akshay Vinod Dhongade-Member* 4. Omprakash Mohanlal Rungta - Member** Stakeholders Relationship Committee 1. Kuntal Manoj Badiyani – Chairman 2. Sharanya Shashikanth Shetty -Member 3. Vijaygopal Parasram Atal - Member *With reference to resignation of Mr. Akshay Vinod Dhongade from the post of Non-Executive Independent Director he has also resigned as Member of Nomination and remuneration committee. **Mr. Omprakash Mohanlal Rungta has been appointed as the Member of the Nomination and Remuneration Committee after the resignation of Mr. Akshay Vinod Dhongade Key Managerial Personnel Mr. Uday Laxman Satve Chief Financial Officer Ms. Mansi Shyam Keswani Company Secretary & Compliance Officer Statutory Auditor M /s. SHARP AARTH & CO. LLP 2025-2026 68, 6th Floor, Business Bay, Shri Hari Kute Marg, Tidke Colony, Nashik – 422002 MH IN capraveenpurohit@gmail.com Secretarial Auditor M /s. AKSHAY R. BIRLA AND ASSOCIATES 2 025-2026 Flat No. 302, Third Floor, Sona Shri Sai Plaza, In Front of Avdhut Vyayamshala, Bhavani Peth Jalgaon - 425001 MH IN csakshaybirla@gmail.com Internal Auditor M/s. BKSK & ASSOCIATES 2025-2026 Office No. 9, First Floor, Nice Sankul, Near ITI Signal, Satpur, Nashik - 422007 MH IN bedmuthassociates@gmail.com Registered Office and Contact Information Office No. B 406, Third Floor, ABH Capital, Opp. Ramayan Bungalow, Sharanpur Road, Near Rajiv Gandhi Bhavan, HPT College, Nashik – 422005 MH IN. Telephone : 0253 – 2993859; Website : www.atalrealtech.com; E-mail ID: info@atalrealtech.com Corporate Identification Number: L45400MH2012PLC234941 Registrar and Share Transfer Agent Bigshare Services Private Limited Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093 Tel: +91 – 22 – 4043 0200; Fax: +91 – 22 – 2847 5207 Email: ipo@bigshareonline.com; Website: www.bigshareonline.com Investor Queries: info@atalrealtech.com . Name of the Stock Exchange Bombay Stock Exchange National Stock Exchange Bankers HDFC Bank Limited State Bank of India Subsidiaries Atal Realty Limited CIN: L45400MH2012PLC234941 NOTICE OF 14TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 14th Annual General Meeting (“AGM”) of the Members of Atal Realtech Limited will be held on Monday, September 28, 2026 at 03:30 P.M. through video conferencing (VC) / other audio-visual means (OAVM) to transact the following business: ORDINARY BUSINESS: Item No. 1- To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT, the audited Standalone and Consolidated Financial Statements Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Auditors and Board of Directors thereon, as circulated to the Members, be considered and adopted.” Item No. 2 – Re-Appointment of Mr. Amit Sureshchandra Atal as a director liable to retire by rotation. To appoint a Director in place of Mr. Amit Sureshchandra Atal (DIN: 03598620), who retires by rotation at this Annual General Meeting [Showing first 8,000 characters — download PDF for full document]