Shareholders meeting

aTN ) ATN International Limited Date: 28.09.2026 To, To, To, National Stock Exchange of | BSE Limited The Secretary, India Ltd Exchange Plaza, 1st Floor, Phiroze Jeejeebhoy | The Calcutta Stock Exchange 5th Floor, C-1, Block G, Towers Dalal Street Mumbai | Ltd. Bandra Kurla Complex, ~400001 7, Lyons Range, Bandra (E), ScripCode: 511427 Kolkata- 700001 Mumbai 400051 Scrip Code: 011047 Symbol: ATNINTER Dear Sir / Madam, Subject: - Proceedings of the 427" Annual _General Meeting (“AGM”) of ATN International Limited (“the Company”) held on 28th September, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 427 Annual General Meeting of the Company held today i.e. on Monday, 28" September, 2026 through Video Conferencing / Other Audio Visual Means (VC/ OAVM). Please note that the AGM commenced at 12:10 P.M. and concluded at 12:40 P.M. Further, please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting carried out at the AGM. The results on the resolution shall be declared within stipulated time prescribed under the applicable laws. The declared results along with Scrutinizer's Report shall be placed on the Company’s website www.atninternationalin and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed. This is for your information and record. Thanking you, For ATN International Limited ATN INTERNATIONAL LTD. Niladri BYFHH tiieked Signetory Director DIN: 03073797 Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email : atninternationallimited@gmail.com ( old: info@atninternational.co.in ) website : www.atninternational.in Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN : L65993WB1983PLC080793 (4T ) ATN International Limited wonio SUMMARY OF THE PROCEEDING OF THE 427¢ ANNUAL GENERAL MEETING OF THE MEMBERS OF ATN INTERNATIONAL LIMITED HELD THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO VIDEO MEANS(OAVM') ON MONDAY, 28TH SEPTEMBER, 2026 AT 12:10 P.M. The 427¢ Annual General Meeting of the Members of ATN International Limited was held through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM') on 28th September, 2026 at 12:10 P.M. The Members were informed that Mr. Santosh Kumar Jain, who is the permanent Chairman appointed by the Members, was unable to attend the AGM due to an emergency arising in his family. In view of the above, the Members present at the AGM, upon proposal duly made and seconded, appointed Mrs, Khusboo Baheti, being the representative authorised by the Members/shareholders, to act as the Chairman of the AGM in the absence of the permanent Chairman. ’ Mrs. Khusboo Baheti accepted the Aappointment and took the Chair. The Chairman welcomed the Members present and confirmed that the requisite quorum was present. The Chairman informed that the AGM was conducted through VC/OAVM in compliance with the Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Thereafter, the Notice of the AGM was taken as read as the same was already been circulated to the Members. The Chairman informed the members that the reports of the Statutory Auditor, Internal Auditor and Secretarial Auditors did not contain any qualifications, observations or adverse remarks. Thereafter the Chairman informed the members in the Meeting that the Resolutions, as set out in the Notice of the Meeting were put for Remote E-voting, which was held during the period from 25t September, 2026 at 9.00 AM. to 27t September,2026 at 5.00 P.M. The result of E-voting will be provided by Scrutinizer within stipulated time prescribed under the applicable laws. The following items of business, as per the Notice of the Annual General Meeting (AGM), were transacted at the Meeting: Ordinary Business: Resolution No. 1 To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon, by way of an Ordinary Resolution. Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email : atninternationallimited@gmail.com (old: info@atninternational.co.in ) website ¢ www.atninternational.in Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN : L65993WB1983PLC080793 (4aTN) ATN International Limited Resolution No.2 To appoint a Director in place of Smt. Krishna Banerjee (DIN: 06997186), who retires by rotation and being eligible, offers herself for re-appointment. Special Business: Resolution No. 3 Appointment of Mr. Raj Kumar Dabriwal (DIN: 05304431) as a Director ((Executive & Non- Independent Director) of the Company Resolution No. 4 Appointment of Mr. Kawarlal Kanhaiyalal Ojha (DIN: 07459363) as a Director (Non- Executive & Non-Independent) of the Company Resolution No. 5 Ratification of Related Party Transactions entered during the F.Y. 2025-2026 This is for your information and record. Thanking you, AT NGRS LB Niladri YIRS B Director DIN: 03073797 Regd. Office :10 Princep Street. 2nd Floor, Kolkata - 700072 Email : atninternationallimited@gmail.com ( old: info@atninternational.co.in ) website : www.atninternational.in Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN : L65993WB1983PLC080793