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., o ATLANTAA LIMITED o, (Formerly Known as Atlanta Limited) “ AnISO 9001:2015 Company 4 501, Supreme ChambeOfrf sVe,er a Desai Road, o ) Andheri (West), Mumba— i40 0 053. with Phone :+91-22-69891144 (10 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Date: September 06, 2026 To, To, Corporate Service Department Corporate Service Department The Bombay Stock Exchange limited National Stock Exchange of India Ltd. P.J. Towers, 1+ Floor, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (E) Scrip Code: 532759 Mumbai - 400 051 Trading Symbol: ATLANTAA Subject: Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 Dear Sir(s)/ Madam(s), Pursuant to the regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of notice of 431 Annual General Meeting to be held on Tuesday, September 29, 2026 at 01.00 P.M (IST) through Video Conferencing mode and details of E-voting of the Company published in English Newspaper and Marathi Newspaper on September, 06 2026. Kindly take the same on your record. Krupali Shah Company Secretary & Compliance Officer games 19 www.freepressjournal.in Mumbai, Sunday, September 6, 2026 EUROPEAN FOOTBALL | Mbappe misses late penalty as Madrid SatChi storm into Briefs El Nino fancied fall, PSG surrender lead, Isak fires for Liverpool, City stay at top for the main China Masters final REAL, PSG STUMBLE MUMBAI racing event Ketaki, Myra The Indian shuttlers are one step in women’s, Joe Williams away from season’s second title U-19 finals PUNE SEVILLE El Nino, the three-year-old PTI Scoreline: from trainer Malesh SHENZHEN Real Madrid and Paris Saint- Narredu’s stable, appeals Satwiksairaj Germain were dealt their first most for the Southern Indian men’s doubles pair of Rankireddy/Chirag losses in their domestic Command Gold Trophy, the Satwiksairaj Rankireddy and Shetty-Nur Mohd leagues on Friday when feature event on the fifth day Chirag Shetty produced a Azriyn Ayub/Tan Wee Kylian Mbappe had an injury- of the Pune racing season. tactically astute performance Kiong 21-15 18-21 21-11 time penalty saved in La Liga First race: 1.30pm to overcome Malaysia’s Nur and PSG coughed up a lead in Selections Mohd Azriyn Ayub and Tan Ligue 1. 1. The Ishpingo Plate: 1 Wee Kiong and seal their pions will face China’s He Ji The top two seeds Ketaki Madrid fell at Real Betis 1-0 (8), 2. (2), 3. (7) place in the China Masters Ting and Ren Xiang Yu in the Thite and Myra Oak, both for its first defeat since the 2. The Star Future final for the third time here on summit clash. produced impressive return of coach Jose Plate: 1. (1), 2. (2) Saturday. “We now go back, recover performances and won Mourinho. PSG fell at home to 3. The Field Marshal They are now just one step first. Then see, wake up, how their respective Girls U-19 Monaco 2-1 on the same day Sam Manekshaw away from a second title of the our body feels. Then we need singles and Women’s that coach Luis Enrique Memorial Trophy Div-1: season World No. 5 Satwik one more match. We will singles semi-final matches agreed to stay at the European 1. (6), 2. (5), 3. (3) and Chirag, who finished push our 100% tomorrow, of the Mumbai Suburban champion through 2030. 4. The September runner-up at the 2023 and then we’ll take it from that District Championship & Handicap: 1. (1), 2. (2) 2025 editions, recovered from time,” Satwik said. Selection Tournament 2026 Madrid laid low in Seville Real Madrid’s Kylian Mbappe (left) reacts after missing a penalty kick in front of Real 5. The Field Marshal a second-game lapse to pre- The Indians came into the at the Goregaon Sports Betis stunned Madrid when Betis’ goalkeeper Alvaro Valles in Seville, Spain on Friday. AP Sam Manekshaw vail 21-15 18-21 21-11 over the match with a 2-0 head-to- Club on Saturday. newcomer Troy Parrott, an Memorial Trophy Div-2: world No. 29 Malaysians in 65 head lead against Nur and Goregaon SC’s young Irish striker, knocked in a ball to win its first three games. 1. (1), 2. (4), 3. (7) minutes. Tan, having defeated the SCORELINES talent Aarav Chitlangia that Thibaut Courtois did well Alexander Isak scored 6. The Southern “It has been not easy 3 Malaysians at the 2024 stormed into the Boys U-9 to save from a header by a ● Real Madrid-Real Betis 0-1 ● PSG-Monaco 1-2 twice and Bradley Barcola Command Gold Trophy: months for both of us. Yeah, it Thailand Open and 2025 final defeating Rugved Tare Betis teammate. ● Liverpool-Ipswich 2-0 ● Man City-Coventry 1-0 debuted as Liverpool got its 1. El Nino (2), 2. David (1), feels really good. Obviously, Malaysian Open. 15-12, 15-7. Madrid best chance to reply first win in the Premier 3. Manuel (4) we were out for quite some Tan, 37, is a veteran doubles wasn’t until Vinicius Junior kick, adding to his great per- Marquinhos put the host League under its new coach 7. The Col. Kaikhushroo time, so playing finals back in player who won the silver earned a penalty when he was formance on the night. ahead in the 31st, but Monaco after beating Ipswich 2-0 Maneckji Bharucha our second tournament after medal at the Rio Olympics MUMBAI RCF cricket cut down by Natan in the box Madrid had won its first three rallied with goals by Flavio away. Manchester City Memorial Trophy: 1. (2), the break feels really good. So with Goh V Shem. in injury time. But Betis goal- games in La Liga. Nazinho in the 58th and Stanis scraped past Coventry 2. (5), 3. (6) yeah, feels special,” Chirag Seeded fourth, the Indian trials on keeper Alvaro Valles PSG looked to be on its way Idumbo in the 72nd. Monaco through Erling Haaland’s goal 8. The Spearhead Plate: said. pair were playing their fourth Monday smothered Mbappes spot to its first win when leads Ligue 1 as the only team to stay at the top. 1. (1), 2. (7) The Asian Games cham- consecutive semifinal. US Open The RCF Sports Club Williams sisters lose thriller; Alcaraz, Sabalenka win will be conducting Cricket Trials to select AP deciding 10-point match tie- has continued playing on marijuana in Louis players to NEW YORK breaker to lose 6-3, 6-7 (6), 7- tour at 46. Both double- SCORELINES Armstrong Stadium. represent the RCF Cricket 6 (10-7) to Hao-Ching Chan faulted during the deciding Hao-Ching Chan/Maya “I was like, guys, you can Team in MCA organised Serena and Venus Williams and Maya Joint. tiebreaker after dominating Joint-Serena do whatever, you can smoke tournaments in the city. were once again the main Playing their first US Open its opening stages. Williams/Venus Williams whatever, you can relax as The trials will be attraction at the US Open, match together since 2022, It was Serena’s second loss 6-3, 6-7 (6), 7-6 (10-7) much as you can, but please, conducted at the RCF and defending men’s cham- Serena and Venus fought to Joint this summer after do not do it around the ten- Sports Club ground, pion Carlos Alcaraz made back from 4-1 down in the the Australian beat her in Carlos Alcaraz-Wu nis courts,” Sabalenka said. Yibing 6-3, 6-4, 6-1 Chembur on Monday, sure he would be watching. third set before faltering late three sets at Wimbledon. Third seed Jessica Pegula September 7 at 10.00 am. “I think there is no better in front of a packed Arthur Serena and Venus subse- Aryna Sabalenka- recovered from a disastrous Players above 18 years are plan (than) to watch the Ashe Stadium. quently withdrew from the Rakhimova 6-3, 6-4 opening set to beat 2021 eligible to attend the doubles, the Williamses once “I think the crowd is pretty Wimbledon doubles after runner-up Leylah Fernandez cricket trials. Players again, while getting a treat- much what we expected. We Serena injured her knee. 1-6, 6-4, 6-3. She will next interested have to report ment,” Alcaraz said after his expected a full stadium, Elsewhere, Alcaraz made to work harder before face Sorana Cirstea, who at the ground in whites victory. “I’m going to be everyone cheering for them, cruised into the fourth round beating Kami [Showing first 8,000 characters — download PDF for full document]