Change in Management

ATN International Limited Dear Sir / Madam, To, To, To, National Stock Exchange of | BSE Limited The Secretary, India Ltd Exchange Plaza, 1st Floor, Phiroze The Calcutta Stock 5th Floor, C-1, Block G, Jeejeebhoy Towers Dalal Exchange Ltd. Bandra Kurla Complex, Street Mumbai - 400001 7, Lyons Range, Bandra (E), ScripCode: 511427 Kolkata- 700001 Mumbai 400051 Scrip Code: 011047 Symbol: ATNINTER Subject: - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we hereby inform that the Members of the Company, at the 42nd Annual General Meeting (“AGM”) of ATN International Limited held on Monday, 28t September 2026 at 01:00 P.M. (IST) inter-alia have approved the following: - 1. Appointment of Mr. Raj Kumar:Dabriwal (DIN: 05304431) as a Director ((Executive & Non-Independent Director) of the Company. 2. The proposal for the appointment of Mr. Kawarlal Kanhaiyalal Ojha (DIN: 07459363) as a Director of the Company was not approved by the Members at the Annual General Meeting held on 28th September, 2026. Accordingly, the said appointment has not taken effect. Further, Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 along with the profile of the Directors have already been provided to the Stock Exchange(s) vide our intimation dated August 12, 2026 ThisCommunication is also available on the website of the Company at www.atninternational.in £ We request you to kindly take on record the same. Thanking you For ATN International Limited LTD- ATN INTERNATIONAL gw \WAJW Director/ Authorised Signatory Santosh Kumar Jain Managing Director DIN: 00174235 . RL_‘gd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email : atninternationallim ited@gmail.com ( old: info@atninternational.co.in) website : www.atninternational.in Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN : L65993WB1983PLC080793