Updates

17th July 2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 NSE Symbol: ATLASCYCLE Scrip Code: 505029 Sub.: Letter to shareholders pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of Listing Regulations, the Company has sent a letter providing the web-link and path of Annual Report of the Company for financial year 2025-26 to Members whose email id is not registered with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company www.atlasbicycles.com. For Atlas Cycles (Haryana) Limited Rashpal Singh Company Secretary & Compliance Officer Encl: a/a Atlas Cycles (Haryana) Limited CIN: L35923HR1950PLC001614 Regd. Office: Industrial Area, Atlas Road, Sonepat - 131 001, Haryana (India) Ph.: +91-76696-36365 E-mail: Companysecretary@atlascycles.co.in, Website: www.atlasbicycles.com Sub.: Intimation of 75th Annual General Meeting of the Company and Request for Furnishing PAN, KYC, Nomination and Bank Details Ref: Folio No. / DP-Client ID: _____ We are pleased to inform you that the 75th Annual General Meeting ('AGM') of the Members of Atlas Cycles (Haryana) Limited is scheduled to be held on Wednesday, 12th August, 2026 at 11:30 a.m. (IST). We wish to inform you that the Annual Report of the Company for the financial year 2025-26 along with the Notice of 75th AGM of the Company has been dispatched by e-mail to all Shareholders whose email addresses are registered with the Company/Depository Participants ("DP")/Registrar and Share Transfer Agent of the Company("RTA"). In absence of your email address being registered with the Company /DP /RTA and in compliance with Regulation 36(I)(b) of SEBI Listing Regulations, please find below web link including the exact path of the website of the Company where the Annual Report for FY 2025-26 and the Notice of 75th AGM of the Company is uploaded: Web-link https://www.atlasbicycles.com/pdf/Annual_Report_Atlas_2026.pdf Path https://www.atlasbicycles.com/investor relations > business > Financial Results >Annual Report>Annual Report 2025-26 QR Code You are also requested to register your email id with your depository or by writing to the RTA at investor@masserv.com on or before the cut-off date i.e. 5th August, 2025. Further, this is to inform you that the Securities and Exchange Board of India (“SEBI”), vide its Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 06th February, 2026, has made it mandatory for security holders holding shares in physical form to furnish/update PAN, e-mail address, mobile number, signature, and bank account details with the Company’s RTA/Company. The choice of nomination is optional; however, shareholders are requested to avail of the nomination facility in their own interest. In this connection, shareholders who have not updated their bank details/PAN/e-mail address/mobile number, etc., are requested to update the same with their DP (in case shares are held in demat mode). Further, please note that physical shareholders who have not updated their PAN, e-mail address, mobile number, signature, and bank account details shall not be eligible to lodge grievances or avail any service request from the Company’s RTA. Accordingly, you are requested to furnish valid PAN and KYC details to the RTA of the Company in the following forms as notified by SEBI: Sr. No. Details to be updated or Document required Form incorporated required 1. PAN(s) (including joint holder) Self-attested copy of pan card (please make sure PAN has already ISR -1 been linked with Aadhar ) 2. Change of address A copy of the anyone: ISR -1 1. Valid Passport, 2. Registered Lease or Sale Agreement of Residence, 3. Driving License, 4. Flat Maintenance bill, 5. Utility bills like Telephone bill (only land line) Electricity bill or Gas bill (not more than 3 months old), 6. Id card/document with address issued by any of the following : (Central/State Government and its departments, 7. The Proof of Address in the name of the spouse, 8. Client Master List provided by Depository Participant. 3. Email id Mention e-mail id in ISR-1 ISR-1 4. Mobile Number Mention mobile number in ISR-1 ISR-1 5. Bank detail Original cancelled cheque (shareholder name printed on it) ISR-1 6. Confirmation of Signatures Original Cancelled cheque (shareholder name printed on it) and ISR-2 & ISR-1 signature attested by bank on ISR-2 7. Incorporation of Nomination Details of nominee in SH-13 SH-13 8. Change of Nomination Details of new nominee in SH-14 SH-14 9. Removal/declaration to opt-out Declaration in ISR-3 ISR-3 of nomination Shareholders holding shares in physical mode are requested to follow the procedure/instructions as notified by SEBI regarding updation of PAN, KYC details, and nomination immediately in the specified forms mentioned above. These forms can be downloaded from the website of the RTA at www.masserv.com/downloads.asp. The duly filled physical forms may be sent to the following address: MAS Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020 Ph.: 011-26387281-82-83, 41320335 Website: www.masserv.com E-mail: investor@masserv.com Shareholders holding shares in demat mode are also requested to update their bank account details, including account number, IFSC code, and MICR code, with their DP to enable receipt of dividend through electronic mode only. You may get in touch with our RTA for any queries or assistance in this regard. Regards, For Atlas Cycles (Haryana) Limited Sd/- Rashpal Singh Company Secretary