Appointment

R ATN International Limited Dated: 22nd June, 2026 To, To, To, National Stock Exchange of | BSE Limited The Secretary, India Ltd Exchange Plaza, 1st Floor, Phiroze The Calcutta Stock Exchange Ltd. 5th Floor, C-1, Block G, Jeejeebhoy Towers Dalal | 7, Lyons Range, Bandra Kurla Complex, Street Mumbai - 400001 | Kolkata- 700001 Bandra (E), Scrip Code: 511427 Scrip Code: 011047 Mumbai 400051 Symbol: ATNINTER Sub: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary & Compliance Officer of the Company. Pursuant to Regulation 30 read with Para A, Part A of Schedule ITI of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, have approved the appointment of Ms. Shivangi Agarwal, Company Secretary & Compliance Officer of the Company w.e.f. 22.06.2026 Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to Appointment of Company Secretary and Compliance Officer is enclosed herewith as “Annexure A”. Kindly take the same on your record. Thanking You Yours Faithfully, For ATN INTERNATIONAL LIMITED SA NTOSH El“ga:\;yji‘gced by SANTOSH KUMAR JAIN %1;350260622”5(”0 Santosh Kumar Jain Managing Director : (DIN: 00174235) Place: Kolkata 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 ATN International Limited Annexure- A NS LD ie oe sct vtra eii e nl mt gs a b r eRw y e r i a gt 2unh 0ld 2a r 4C te :o is omp npe sc l t i a a nt no dc eC S h EOa f Bfn Iig c Ce e ir r)i c n u u lnK ade re y r N oRM .ea gn Sua l Eg ae Btr Iii /oa n Hl O 30P , e r Cr e Fs ao Ddn / n w Pe i ol t D h( 2 PA /ap Crp t Io A Ri / n o Pt f /m Se 0cn 1ht 5e d 5o u f l d e aC tIo eIm I d p o f 1a 1tn thy he T Coo m pA lp ip ao ni cn et m Oe ffn it c eo rf oM f s t. h eS Ch oiv ma pn ag ni yA wg .a er .fw ,a 2l n( dM J. uN no e: 2A 05 25 66 42) as Company Secretary and Sr.No [ Disclosure Requirements | Name [ Details | Shivangi Agarwal rrR e ee s la i is g no n qan ut ii so hn m,f e—or t ofc h Da irn eg ce 1—d hvi e iz pa. t h appoi tn ht em re wn ist e, | AA gp ap ro wi an lt me (n Mt No of Ms A, 56S 4h 2i )v an ag si Company Secretary and Compliance Officer of the (D aa st ae o pf ia cp ap bo li en t &me nt;. cessation/reappointment 2C 0o nm p Ja unn ey ,. 2 026 Brief Profile (IncaseoiAppoint-ment) Ms. Shivangi Agarwal is a qualified Company Secretary and Law graduate. She has experience in heading the compliance under the Companies Act, 2013, Listing. Regulation and other relevant laws related to the corporate (D Ii ns c cl ao ss u or fe Apof or ie nl ta mti eo nn ts )h ips between Directors Nse oc tto Ar p. plicabble RY eo gu u la ar te i r oe nq 6u e as nt de d R et go u p ll ae ta is oe n t 3a 0k e of t Sh Ee Ba Ib (ov Le O Di Rn )fo Rr em ga ut li ao tn i oo nn , r 2e 0c 1o 5,r d as per the requirement of Thanking You For ATN INTERNATIONAL LIMITED SANTOSH ~ hepssmesbisuros KUMAR JAIN 23 oezz oo Santosh Kumar Jain Managing Director (DIN: 00174235) : Place: Kolkata egd. Office :10 Princep Street, 2nd Floor, }(yn{lka@ - 7000.73’ » Email : a&\iiirnaliflnuI]imilcd @gmail.com ( nldi in fo@atninternational.co.in ) website : www.atninternational.in . Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN : L65993WB1983PLC080793