Resignation

..o ATLANTAA LIMITED (Formerly Known as Atlanta Limited) An 1SO 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 Date: October 01, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza,Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai 400 051. Scrip Code: 532759. Trading Symbol-ATLANTAA Subject: Resignation of Mrs. Meeta Arpan Brahmbhatt (DIN: 00699052) from the position of Independent Director of the Company Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mrs. Meeta Arpan Brahmbhatt (DIN: 00699052), Independent Director of the Company, has tendered her resignation through a letter dated October 01, 2026. The resignation, along with her chairmanship/membership in various Committees of the Board, is effective from the October 01, 2026. As required under Regulation 30 read with Schedule III - Para A (7B) of PartA and the relevant SEBI Circulars, the necessary details are provided in Annexure - [ A copy of that Mrs. Meeta Arpan Brahmbhatt resignation letter dated October 01, 2026, is enclosed as Annexure-II for your reference. Kindly take the same on your record. Thanking You. Yours Sincerely. FOR Atlantaa Limited Rickiin Bbarot Managing Director DIN:02270324 . o ATLANTAA LIMITED %, (Formerly Known as Atlanta Limited) An 1SO 9001:2015 Company & 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumb—a 4i00 053. Phone :+91-22-698911(4140 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. | Resignation of Mrs. Meeta Arpan Brahmbhatt (DIN: Resignation 00699052) as an Independent Director of the Company, with effect from October 01,2026 2. Date of cessation October 01, 2026 3 Brief profile Not Applicable (In case of appointment) 4. Disclosure of relationships | Not Applicable between Directors (In case of appointment) Additional information in case of resignation of an Independent Director [ Letter of Resignation along | Enclosed as Annexure - I with detailed reason for resignation | 6. Names of listed entities in | Nil which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 .Themdependemdir ‘torshall, | The required confirmation has been provided in the along with the detailed | enclosed letter. reasons, also provide a confirmation that there are no other material reasons other than those provided. Annexyre -IT Meeta Arpan Brahmbhatt 802, Sai Baba Tower, N Dutta Marg, Juhu Versova Link Road, Andheri West, Mumbai- 400053 Date: 01.10.2026 The Board of Directors Atlantaa Limited 501, Supreme Chambers, Off. Veera Desai Road, Andheri West, Mumbai - 400053. Subject: Resignation from the position of Independent Director Dear Sir/Madam, 1, Mrs. Meeta Arpan Brahmbhatt, hereby tender my resignation from the position of Independent Director of Atlantaa Limited (“the Company”) with effect from October 01, 2026 due to health- related issues requiring my attention and making it difficult for me to devote the requisite time and attention to my responsibilities as an Independent Director of the Company. Accordingly, I request the Board of Directors to kindly accept my resignation and take the necessary steps to give effect to the same. 1 confirm that there is no other material reason other than the reason stated above for my resignation. 1 sincerely thank the Board of Directors, management and all the members of the Company for their support, cooperation and assistance extended to me during my tenure as an Independent Director. I wish the Company continued success and growth in the future. Thanking you. Yours faithfully, Meeta Arpan Brahmbhatt Independent Director DIN: 00699052