Resignation

CIN: L45400MH2012PLC234941 Date – 15/07/2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 25th Floor, Plot No. C/1, G Block, Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai – 400051 Mumbai - 400001 Symbol: ATALREAL Script Code: 543911 Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that Mr. Akshay Vinod Dhongade (DIN: 10045501) vide his Resignation Letter dated 15 July, 2026, has resigned from the office of Independent Director of the Company with effect from closing of business hours on Wednesday, 15th July, 2026 owing to his pre-occupancy. He had confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. Further, Mr. Akshay Vinod Dhongade (DIN: 10045501) does not hold Directorship and/or membership of board committees in any other Listed Company except ATAL REALTECH LIMITED. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Akshay Vinod Dhongade during his association with the Company as an Independent Director. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I and copy of the letter of resignation received from Mr. Akshay Vinod Dhongade is annexed. You are requested to take the above on record. FOR ATAL REALTECH LIMITED Mr. Vijaygopal Parasram Atal Managing Director DIN: 00126667 Place: Nashik Encl.: As above 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005 CIN: L45400MH2012PLC234941 Annexure I Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Particulars Details 01 Name Mr. Akshay Vinod Dhongade 02 Reason for change viz. appointment, Mr. Akshay Vinod Dhongade Independent resignation, removal, death or Director of the Company with immediate otherwise effect, due to his Pre-Occupancy. 03 Date of appointment/ cessation (as Cessation with effect from close of business applicable) & term of appointment hours on: 15th July, 2026 04 Brief profile (ln case of Not Applicable appointment) 05 Disclosure of relationships Not Applicable between directors 06 information as required pursuant Not Applicable to NSE Circular with ref. no. NSE/CML/2018/02 dated 20th June 2018 07 Names of Listed Entities in which Mr. Akshay Vinod Dhongade do not hold the resigning director holds Directorship and/or membership of board directorships, indicating the committees in any other Listed Company category of directorship and except Atal Realtech Limited membership of board committees, if 08 Letter of Resignation Enclosed 09 The Independent Director shall, Mr. Akshay Vinod Dhongade has confirmed along with the detailed reasons, also that there are no material reasons for his provide a confirmation that there is resignation other than those mentioned in no other material reasons other his resignation letter. than those provided. 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005