Shareholders meeting

BTN ATN International Limited Date: 05.09. 2026 To o o, INational Stock Exchange of BSE Limited he Secretary, India Ltd stFloor, PhirozeJeejeeb [The Calcutta Stock Exchang [Exchange Plaza,5" Floor,C- oy Towers Dalal td. [1,Block G, treet Mumbai - 7, Lyons Range, Bandra Kurla Complex, 00001 Kolkata- 700001 Bandra (E),Mumbai 400051 |Scrip Code: 511427 Scrip Code: 011047 | Symbol: ATNINTER | | | Sub: Notice of the 42"dAnnual General Meeting of ATN International Limited along with Annual Report for the Financial Year 2025-26 (“FY 2026"). Dear Sir/Madam, We refer to our intimation to the stock exchanges on 12August, intimating that the 427dAnnual General Meeting (AGM) of ATN International Limited (“the Company”) will be held on Monday, September28, 2026 at 11:00a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In continuation to the aforesaid intimation and pursuant to Regulations 30, 34 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2025- 26 including the Notice of the 4204 AGM. The said Annual Report along with Notice of AGM is also available on the website of the Company at www.atninternational.co.in In terms of the provisions of applicable laws and Circulars, the Notice of AGM ('Notice’) and Annual Report for FY 2025-26 (' Annual Report), are being sent through email only, to all those members whose names are appearing in the Register of Members/ List of Beneficial Owners received from the depositories and whose email addresses are registered with the Company/ Depository Participants/ Depositories/ Registrar & Share Transfer Agent of the Company. The Notice, inter-alia, covers the detailed instructions for e-voting, attendance at the AGM through VC and registration of email addresses by the members. In compliance with the applicable laws, the Company is providing the facility of remote e- voting and e-voting at the AGM to its members in respect of all the resolutions set forth in the Notice. The cut-off date for the purpose of reckoning the voting rights of members for this AGM is September, 21, 2026 (‘Cut-off date’). Accordingly, all eligible members as on Cut-off date shall be entitled for e-voting. The remote e-voting shall commence from25t September, 2026 and shall remain open till 5:00 P.M. (IST) on 27t September, 2026. The Notice and Annual Report are enclosed herewith and are also available on the Company’s website at www.atninternational.co.in 10, Princep Street, 2nd Floor, Kolkata - 700 072, India Phone : 91-33-4002-2880, Fax : 91-33-2237 9053 E:mail : info@atninternational.co.in / atninternationallimited@gmail.com Website : www.atninternational.cc.in. CIN : L65993WB1983PLC080793 @T) ATN International Limited The above intimation is being made under Regulations 30, 34 and 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Thanking you, For ATN International Limited AIN l& NT Ee RNAflO!\ \VAL eTD. o shrsHARoRy Managing Director DIN: - 00174235 10, Princep Street, 2nd Floor, Kolkata - 700 072, India Phone : 91-33-4002-2880, Fax : 91-33-2237 9053 E-mail : info@atninternational.co.in / atninternationallimited@gmail.com Website : www.atninternational.cc.in. CIN : L65993WB1983PLC080793 ATN INTERNATIONAL LIMITED Annual Report 2025-2026 ATN INTERNATIONAL LIMITED 42nd ANNUAL REPORT 2025 - 2026 ( 1 ) ATN INTERNATIONAL LIMITED CIN : L65993WB1983PLC080793 42nd ANNUAL REPORT 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS SOLICITORS Managing Director, Executive L. P. TIWARI & COMPANY Advocates SHRI SANTOSH KUMAR JAIN Non-Executive Director STATUTORY AUDITOR SMT. KRISHNA BANERJEE M/S. DEOKI BIJOY & CO. SHRI NILADRI BIHARI BARIK Chartered Accountants Non-Executive-Independent Director SHRI SHYAM SUNDER CHATTERJEE INTERNAL AUDITOR SHRI ROHIT SAHU M/s. BARKHA & ASSOCIATES SHRI BIKASH ADHIKARY Chartered Accountants CHIEF FINANCIAL OFFICER SHRI SANDEEP DEY SECRETARIAL AUDITOR ANKITA GOENKA & ASSOCIATES COMPANY SECRETARY Practicing Company Secretaries SHIVANGI AGARWAL PRINCIPAL BANKERS REGISTERED OFFICE CANARA BANK 10, PRINCEP STREET, HDFC BANK 2ND FLOOR, KOLKATA-700072 Phone : (033) 4002-2880 REGISTRAR & SHARE TRANSFER AGENT E-mail : atninternationallimited@gmail.com MAHESHWARI DATAMATICS PVT. LTD. Website: www.atninternational.in 23, R. N. Mukherjee Road, 5th Floor, CIN : L65993WB1983PLC080793 KOLKATA- 700 001 Phone : (033) 2243-5029, 2248-2248 Fax : (033) 2248-4787 Email : mdpldc@yahoo.com CONTENTS PAGE NO. Notice to Shareholders 3 Directors' Report 21 Secretarial Audit Report 29 Report on Corporate Governance 33 Secretarial Certificate 52 Report on Compliance with the Condition on Corporate Governance 53 Certification by Managing Director and Chief Financial Officer 54 Management Discussion and Analysis Report 55 Independent Auditors' Report 56 Balance Sheet 70 Statement of Profit and Loss 71 Cash Flow Statement 72 Notes to Financial Statement 73 ATN INTERNATIONAL LIMITED Annual Report 2025-2026 NOTICE Notice is hereby given that the Forty Second (42nd) Annual General Meeting of the Members of ATN International Limited will be held on Monday, 28th September, 2026 at 11.00 A.M. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") facility to transact the following business : ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor's thereon. 2. To appoint a Director in place of Smt. Krishna Banerjee (DIN : 06997186), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS 3. Appointment of Mr. Raj Kumar Dabriwal (DIN: 05304431) as a Director ((Executive & Non-Independent Director) of the Company To consider, and if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and such other rules as may be applicable, and provisions of Regulations 17(1A), 17(1C) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and any other applicable laws (including any statutory amendment(s), modification(s) or re-enactment(s) thereto, for the time being in force), the Articles of Association of the Company and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Raj Kumar Dabriwal (DIN: 05304431), whowas appointed as an Additional Director (Executive, Non-Independent) of the Company with effect from August 12 2026, by the Board of Directors in term of section 161(1) of the Companies Act 2013 (the " ACT") read with related Rules (including any modification or re- enactment thereof), applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and who is eligible for appointment and who has consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company, liable to retire by rotation with effect from September 28, 2026. RESOLVED FURTHER THAT the Board of Directors (including any Committee(s) thereof) and the Company Secretary be and are hereby severally authorised to do all such acts, deeds, matters and things, and take all such steps as may be necessary, proper or expedient t [Showing first 8,000 characters — download PDF for full document]