BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 01:53 pm

Voting Results along with Scrutinizer''s Report of Annual General Meeting held on Monday, September 28th, 2026

Atal Realtech Ltd · 543911

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Atal Realtech Ltd has announced the voting results of its 14th Annual General Meeting (AGM), which was held on September 28, 2026, through video conference. All resolutions were passed with the requisite majority. The voting results and scrutinizer's report are available on the company's website.

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Atal Realtech Ltd - 543911 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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CIN: L45400MH2012PLC234941 Date: 30.09.2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 25th Floor, Phiroz Bandra Kurla Complex, Jeejeebhoy Towers, Bandra (E), Mumbai – 400051 Dalal Street, Fort, Symbol: ATALREAL Mumbai - 400001 Script Code: 543911 Sub: Voting Results for the 14th Annual General Meeting (AGM) of Atal Realtech Limited (the Company) held on Monday, September 28th, 2026. Dear Sir/ Ma’am, Please be informed that the 14th AGM of the Company was held on Monday, September 28, 2026, at 03.30 p.m. (IST) through Video Conference (“VC”) to transact the business as stated in the Notice dated September 02, 2026, convening the 14th AGM. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), please find enclosed herewith: 1. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated September 02, 2026, and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Scrutinizer Report dated 29th September, 2026, pursuant to Section 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 03:50 p.m. (IST) We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. The Consolidated Voting Results along with the Scrutinizer’s Report is also being made available on the website of the Company at https://www.atalrealtech.com/corporate-governance We request you to kindly take the same on record. Thanking you, Yours faithfully, FOR ATAL REALTECH LIMITED Mr. Vijaygopal Parasram Atal Designation: Managing Director DIN: 00126667 Place: Nashik 0253-2993859 Atal Realtech Ltd, Office No. B 406, Third Floor, Abh Capital, Opp. Ramayan Bungalow, Sharanpur Road, Near Rajiv Gandhi Bhavan, H P T College, Nashik -–422005