Atlanta Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve the Financial Results for the quarter and half year ended on 30th September, 2026 and other business matters, if any

27th October, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544527 Symbol: ATLANTAELE Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st day of October, 2026 inter-alia, to consider and approve the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 and other business matters. Further in continuation to our letter dated 25th September, 2026 for closure of trading window, the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the Unaudited financial results for the quarter and half year ended 30th September, 2026, in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the above information on record. Thanking you, Yours faithfully, For Atlanta Electricals Limited Tejal S. Panchal Company Secretary and Compliance Officer ATANTA ELECTRICALS LIMITED Corporate Office www.aetrafo.com (Formerly known as ATLANTA ELECTRICALS PVT. LTD.) Plot No. 1503/4, GIDC Estate, 02692 235023 Vithal Udyognagar, Anand – 388121 CIN: L31110GJ1988PLC011648 sales@aetrafo.com Gujarat, India