Shareholders meeting

..« ATLANTAA LIMITED (Formerly Known as Atlanta Limited) An ISO 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai — 400 053. Phone :+91-22-69891144 (10 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Date: September 05, 2026 To, To, Corporate Service Department Corporate Service Department The Bombay Stock Exchange limited National Stock Exchange of India Ltd. P.J. Towers, 1t Floor, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (E) Scrip Code: 532759 Mumbai - 400 051 Trading Symbol: ATLANTAA Sub: Notice of 43" Annual General Meeting for the Financial Year 2 26 Dear Sir(s)/ Madam(s), We wish to inform that Forty-Third (43™) Annual General Meeting (‘AGM’) of the members of Company will be held on Tuesday, September 29, 2026 at 01.00 P.M. (IST) through Video- conferencing ('VC') and Other Audio Visual Means (‘OAVM’) in compliance with the provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and various circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India In this regard, we hereby enclose Notice of 43'¢ Annual General Meeting for the Financial Year 2025- 2026 Request you to take the same on your record Thankinyogu Yours Truly. For Atlantaa Limited Krupali Shah Company Secretary & Compliance Officer NOTICE Notice is hereby given that the 43rd Annual General Meeting of the Name of the Nature and Maximum Value Maximum value Members of ATLANTAA LIMITED will be held on Tuesday, Related Parties duration of of Transaction of transaction September 29, 2026 at 01.00 PM (IST) through Video Conferencing (RP) the transaction (single) (Agg) (“VC”)/Other Audio – Visual Means (“OAVM”) to transact the following business: - Mr. Rajhoo A 1.To enter in `50 Cr `50 Cr Bbarot Related Party ORDINARY BUSINESS: Transaction with 1.To consider and adopt (a) The audited Standalone financial statement Mr. Rajhoo A of the Company for the financial year ended March 31, 2026 and Bbarot to give Annual report and Auditors report thereon; and (b) The audited Loan to the consolidated financial statement of the Company for the financial company or to year ended March 31, 2026 and the report of Auditors thereon. provide security in connection 2. To appoint a director in place of Mr. Rickiin Bbarot (DIN: 02270324), with the Managing Director who retires by rotation and being eligible, offers borrowing of himself for re-appointment. the company. 2.To enter in SPECIAL BUSINESS: Related Party 3.To approve the appointment of Mrs. Mangala Prabhu Transaction (DIN:06450659) as Non-Executive, Independent Director of the with Mr. Rajhoo A Bbarot Company. pertaining to Transfer of To consider and, if thought fit, to pass the following resolution as a resources, SPECIAL RESOLUTION services and obligations. “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 Schedule IV and other applicable provisions of the Companies Act, Mr. Rickiin 1.To enter in `50 Cr `50 Cr 2013 (including any statutory modification(s) or re-enactment(s) thereof Bbarot Related Party Transaction with for the time being in force) and based on the recommendation of the Mr. Rickiin Nomination and Remuneration Committee and approval of the Board of Bbarot to give Directors, Mrs. Mangala Prabhu (DIN:06450659) who has submitted a Loan to the declaration that she meets the criteria of independence as prescribed Company or to under the Act, be and is hereby appointed as an Independent Director of provide security the Company for a term of five (5) consecutive years commencing from in connection August 12, 2026 to August 11, 2031 not liable to retire by rotation. with the borrowing of the RESOLVED FURTHER THAT pursuant to the provisions of company. Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure 2.To enter in Requirements) (Amendment) Regulations, 2018 Mrs. Mangala Prabhu Related Party (DIN:06450659) be continued as an Independent Director of the Transaction with Company for the term of (5) five years effective from August 12, 2026 to Mr. Rickiin Bbarot August 11, 2031, notwithstanding that on April 15, 2030 she attains the pertaining to age of 75 years during the aforesaid tenure. Transfer of RESOLVED FURTHER THAT any Director or the Company resources, Secretary of the Company, be and are hereby authorized to do all such services and obligations. acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.” Mrs. Bhavana R 1. To enter in `50 Cr `50 Cr 4. To approve Material Related Party Transaction. Bbarot Related Party Transaction To consider and, if thought fit, to pass the following resolution as an with Mrs. ORDINARY RESOLUTION: Bhavana R Bbarot to give “RESOLVED THAT pursuant to Regulations 23 and 34(3) of SEBI Loan to the (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company or to provisions of Section 188 of the Companies Act, 2013, read with the provide security Companies (Meeting of Board and its Powers ) Rules, 2014 as may be in connection applicable and any amendments thereto and subject to such other with the approvals, consents, permissions and sanctions of any authorities as may borrowing of be necessary and pursuant to the consent of the Audit Committee and the the company. Board of Directors vide resolutions passed in their meetings dated 2.To enter in August 12, 2026, consent of the members be and is hereby accorded to Related Party the Board of Directors to ratify/approve all existing and new Contract/ Transaction with arrangement/ agreement/transactions like purchase, sale, rental, Mrs. Bhavana R remuneration, interest & loans and to transfer resources, services and Bbarot obligations etc with following related parties as detailed below : pertaining to Transfer of resources, services and obligations. Name of the Nature and Maximum Value Maximum value Name of the Nature and Maximum Value Maximum value Related Parties duration of of Transaction of transaction Related Parties duration of of Transaction of transaction (RP) the transaction (single) (Agg) (RP) the transaction (single) (Agg) Mrs. Pooja R 1.To enter in `1 Cr `1 Cr Atul Raj Builders 1.To enter in `5 Cr `5 Cr Bbarot Related Party Pvt Ltd. Related Party Transaction with Mrs. Pooja Transaction R Bbarot to give with Atul Raj Loan to the Builders Company or to provide security Pvt Ltd. in connection pertaining to with the Transfer borrowing of resources, the company. services and 2.To enter in Related Party obligations. Transaction with 2.To enter in Mrs. Pooja R Leave License Bbarot pertaining to Agreement for Transfer of leasing of office resources, services and space of Atul obligations. Raj Builders Shree 1.To enter in `125 Cr `125 Cr Pvt Ltd on Vaibhavlakshmi Related Party mutually agreed Properties Transaction Private Limited with Shree terms & Vaibhavlakshmi conditions. Properties Private Limited Wholly Owned 1.To enter in `100 Cr `100 Cr to give loan for Subsidiary Related Party to the Company Companies Transaction 2.To enter in with Atul Raj Related Party 1. Atlanta Infra Builders Pvt Transaction Assets Limited. Ltd. pertaining with Shree 2. Mora Tollways to Transfer Vaibhavlakshmi Limited. resources, Properties services and Private Limited 3. Atlanta Ropar obligations. pertaining Tollways 2.To enter in Transfer Private limited Leave resources, License services and Agreement obligations. for leasing of 3.To enter into office space Joint venture of Atul Raj agreement and Builders Pvt to give Ltd on contribution, to mutually give / take agreed terms Loan or to & conditions. transfer of 3.To enter in to resources, Related Party services, Transactions obligations pertaining to to/from the Purchase, Joint Ventures Sale, with Related Rental/Lease, parties. Loans and to Transfer resources, services and obligations with Holding Company or any of its subsidiaries on one hand an [Showing first 8,000 characters — download PDF for full document]