General Updates

., 8 ATLANTAA LIMITED 9, (Formerly Known as Atlanta Limited) “ An IS0 9001:2015 Company 2 501, 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.]. Towers, 15t Floor, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (E) Scrip Code: 532759 Mumbai - 400 051. Trading Symbol: ATLANTAA Subject: Intimation under regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 Dear Sir(s)/ Madam(s), Pursuantto Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company has dispatched a letter containing the web-link roviding the exact path to access the Annual Report 2025-26 to those members who have not registered their e-mail addresses with the Company/Depositories. A copy of the above-mentioned letter is enclosed herewith Kindly take the same on your record For Atlaptaa Limited Krupali Shah Company Secretary & Compliance Officer ATLANTAA LIMITED Corporate Identity No. (CIN): L64200MH1984PLC031852 Regd. Office: 501, Supreme Chambers, Off Veera Desai Road, Mumbai 400053 Email: cs@atlantaalimited.in, Website: www.atlantaalimited.com, Tel: +91-022-69891144; Dear Shareholder, Sub: Notice of 43rd Annual General Meeting (AGM) and Annual Report of Atlantaa Limited for the Financial Year 2025-26. We are pleased to inform you that the 43rd Annual General Meeting (‘AGM’) of the Members of Atlantaa Limited is scheduled to be held on Tuesday, 29th September, 2026 at 01.00 PM. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. Kfin Technologies Limited Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: www.atlantaalimited.com Exact path of Annual https://atlantaalimited.com/admin/upload/pdf/Annual_Report- Report 2025-26 2025-2026_1788526106.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, August 28, 2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA on the details provided below: Kfin Technologies Limited Add: 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai, Maharashtra, 400070 Contact No: +91 2246170911 Email: einward.ris@kfintech.com Website: www.kfintech.com For Atlantaa Limited Sd/- Krupali Shah Company Secretary & Compliance Officer