Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditors thereon.

Ref: ATL/LH/26-27/1541 Date: 27.10.2026 The BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (Scrip Code: 538713/Scrip id: ATISHAY) Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors ("Board") of Atishay Limited (the "Company") is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider, approve and take on record, the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditors thereon. Further, in accordance with the Company’s Code of conduct of Prevention of insider trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company has already been closed for all Insiders, designated persons, their immediate relatives, Connected Persons, Fiduciaries, and Intermediaries and shall remain closed until 48 hours after the declaration of the financial results of the Company for the quarter and half year ended September 30, 2026. The aforementioned information is also being made available on the website of the Company at https://atishay.com/regulation-46/ We hereby request you to take the above information on your record. Thanking you, Yours faithfully, For Atishay Limited Chunky Lalwani Company Secretary & Compliance Officer