Submission of Voting Results along with Scrutinizer''s Report.

September 23, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 544527 Symbol: ATLANTAELE Sub. : Voting Results and Consolidated Report of Scrutinizer on votes cast through remote e-voting and voting at the 38th Annual General Meeting of Atlanta Electricals Limited Ref. : Regulation 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated September 21, 2026, regarding proceedings of the 38th Annual General Meeting (“AGM”) held on September 21, 2026, we hereby submit the Consolidated Scrutinizer’s Report on votes cast through remote e-voting and e-voting at AGM held on Monday, September 21, 2026 in Physical Mode at Madhuban Resort & Spa, Anand-Sojitra Road, Vallabh Vidyanagar, 388120, Gujarat, India, at 3:00 p.m. Please note that –  The mode of voting for all the resolutions was remote e-voting which commenced on Friday, September 18, 2026 (9:00 a.m.) and ended on Sunday, September 20, 2026 (5:00 p.m.)  The facility for e-voting during the AGM through was provided to those members who could not participate through remote e-voting but attended the AGM in person.  The consolidated voting results and report of Scrutinizer are enclosed. It is hereby informed that all the resolutions proposed at the 38th AGM of the Company have been approved by the members with requisite majority. As per Section 108 of the Companies Act, 2013 and the rules made thereunder, the resolutions contained in the notice of 38th AGM are deemed to be passed on the date of AGM i.e. September 21, 2026. ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India The above information will also be available on the Company’s website viz. www.aetrafo.com. We request you to kindly take the above on your records. Thanking you, Yours faithfully, For Atlanta Electricals Limited Tejal S. Panchal Company Secretary and Compliance Officer Encl.: As above ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India General information about company Scrip code 544527 NSE Symbol ATLANTAELE MSEI Symbol NOTLISTED ISIN INE0Z4F01028 Name of the company ATLANTA ELECTRICALS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 21-09-2026 forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 04:10 PM Scrutinizer Details Name of the Scrutinizer MAYANK JOSHI Firms Name NANDANIYA JOSHI & ASSOCIATES Qualification CS Membership Number A26685 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 14-09-2026 Total number of shareholders on record date 48968 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 44 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) Description of resolution considered the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. % of % of votes % of Votes No. of No. of Votes No. of No. of in favour against on Category Mode of voting shares votes polled on votes – in votes – on votes votes held p olled o u tstandi favour against polled polled ng shares (3)=[(2)/( (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) 1)]*100 ]*100 ]*100 E-Voting 61208600 91.2044 61208600 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 67111450 Promoter Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 67111450 61208600 91.2044 61208600 0 100.0000 0.0000 E-Voting 4566941 91.2167 4566941 0 100.0000 0.0000 Public- Poll 5006694 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if ns 0 0.0000 0 0 0.0000 0.0000 applicable) Total 5006694 4566941 91.2167 4566941 0 100.0000 0.0000 E-Voting 416232 8.7106 416209 23 99.9945 0.0055 Public- Poll 9173 0.1920 9173 0 100.0000 0.0000 4778481 Institutio Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 ns applicable) Total 4778481 425405 8.9025 425382 23 99.9946 0.0054 Total Total 76896625 66200946 86.0908 66200923 23 100.0000 0.0000 Whether resolution is Pass or Not. Yes ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To appoint Mr. Amish Patel (DIN: 02234678), Whole Time Director, who retires by rotation as a director Category Mode of No. of No. of % of Votes No. of No. of % of votes % of voting shares votes polled on votes – in votes – in favour Votes held p olled o u tstandin favour against on votes against g shares polled on votes polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2) (7)=[(5)/( ]*100 ]*100 2)]*100 E-Voting 61208600 91.2044 61208600 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 67111450 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group (if applicable) Total 67111450 61208600 91.2044 61208600 0 100.0000 0.0000 E-Voting 4566941 91.2167 4475596 91345 97.9999 2.0001 Poll 0 0.0000 0 0 0.0000 0.0000 5006694 Public- Postal Ballot Institutions 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 5006694 4566941 91.2167 4475596 91345 97.9999 2.0001 E-Voting 416232 8.7106 416159 73 99.9825 0.0175 Poll 9173 0.1920 9173 0 100.0000 0.0000 4778481 Public- Non Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 4778481 425405 8.9025 425332 73 99.9828 0.0172 Total Total 76896625 66200946 86.0908 66109528 91418 99.8619 0.1381 Whether resolution is Pass or Not. Yes ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration of the Cost Auditors for the financial Description of resolution considered year 2026-27 % of Votes % of votes % of Votes No. of No. of No. of No. of Mode of polled on in favour against on Category shares votes votes – in votes – voting outstandin on votes votes held p o lled favour against g shares polled polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 E-Voting 61208600 91.2044 61208600 0 100.0000 0.0000 Promoter Poll 0 0. [Showing first 8,000 characters — download PDF for full document]