Appointment

- ATLANTAA LIMITED @ T, ‘o (Formerly Known as Atlanta Limited) & “ An IS0 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, 4’4 & Andheri (West), Mumb-a 4i00 053. S witn Phone :+91-22-69891144 (10 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Date: September 30, 2026 To, To, Corporate Service Department Corporate Service Department The Bombay Stock Exchange limited National Stock Exchange of India Ltd. P.]. Towers, 15t Floor, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (E) Mumbai - 400 051. Scrip Code: 532759 Trading Symbol: ATLANTAA Subject: Qutcome of 43¢ Annual General Meeting- Appointment of Mrs. Mangala Prabhu (DIN: 06450659) as Non-Executive and Independent Director of the Company Dear Sir/ Madam, In compliance with the regulation 17(14) and 44 of the SEBI (LODR) Regulations, 2015, the members of the Company in 43¢ Annual General Meeting approved: The appointment of Mrs. Mangala Prabhu (DIN: 06450659) as Non-Executive and Independent Director of the Company for the first term of five (5) consecutive years Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of abovementioned appointment is given in ‘Annexure-I' to this letter. Kindly take the same on your record. Thanking You. Yours faithfully, FOR Atlantaa Limited Krupali Shah Company Secretary & Compliance Officer .. e ATLANTAA LIMITED (Formerly Known as Atlanta Limited) An ISO 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai - 400 053. Phone :+91-22-69891144 (10 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Annexure-1 Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO0/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30,2026 SrNo. Particulars Details 1 Reason for change viz. | Appointment of Mrs. Mangala Prabhu (DIN: 06450659) as L Appointment Non-Executive, Independent Director 2, Date of appointment & term | Appointment- Effective from August 12, 2026 of appointment Term- For a first consecutive term of 5 (Five) years | commencing from August 12, 2026 to August 11, 2031 notwithstanding that on April 15, 2030 she attains the age of 75 years during the aforesaid tenure 3 | Brief Profile Mrs. Prabhu is experienced banking professional with 41 | years of experience working at Union Bank of India (Nov | ; 1976 - Apr 2015) across multiple roles spanning corporate | | credit, foreign exchange, Human resources and branch banking. Instrumental in formation of business restructuring process of verticalization of entire credit portfolio of the bank along with The Boston Consulting Group (BCG) She currently serves as Non-Executive, Independent Director of listed entities at Ladderup Finance Limited, Siyaram Silk Mills Limited, Kesoram Industries Ltd etc. She has also been Director at Ladderup Asset Managers Private Limited, NKGSB Cooperative Bank Ltd, Agriwise Finserv Ltd, Fort Finance Ltd, Anand Housing Finance Pvt Ltd, her former roles include Director at National Multi Commodity Exchange of India Ltd, Lykis Ltd, Birla Tyres Ltd, Bharat Oman Refineries Ltd etc. 4. Disclosure of relationships | Mrs. Prabhu is not related to any Director or Key Managerial between Directors Personnel of the Company. 5. Shareholding, if any Nil 6. Affirmation that the Director | Mrs. Mangala being appointed is not | of director by virtue of any SEBI order or any other such debarred from holding the | authority office of director by virtue of any order of SEBI or any other | such authorit;