Outcome of Board Meeting

Date: 31st 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, Bandra Kurla Dalal Street, Mumbai – 400 001 Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 544527 Symbol: ATLANTAELE Subject: Outcome of Board Meeting held on Saturday, 31st October, 2026 Ref: Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 33 along with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 31st October, 2026, has inter alia transacted the following businesses: 1. Approval of Financial Results: Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2026. The said Financial Results and Limited Review Report are enclosed herewith and are also being uploaded on the Company’s website at www.aetrafo.com. 2. Independent Auditors' Cer(cid:415)ficate for U(cid:415)liza(cid:415)on of Proceeds of Ini(cid:415)al Public Offering (IPO) of Equity Shares of Atlanta Electricals Limited as placed before the Board. The above informa(cid:415)on will also be made available on the Company's website at www.aetrafo.com. The Meeting of the Board of Directors commenced at 12:00 pm and concluded at 03:00 pm. You are requested to take the above information on record. Thanking you, Yours faithfully, For Atlanta Electricals Limited Tejal S. Panchal Company Secretary & Compliance Officer Encl: As above 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 —PSCA— & Co CHARTERED ACCOUNTANTS Limited Review Report on Quarterly/Half Yearly Unaudited Standalone Financial Results of Aflanta Electricals Limited Under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors Atlanta Electricals Limited (Formerly known as “Atlanta Electricals Private Limited”) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Atlanta Electricals Limited (*Company”) for the quarter and half year ended 30" September, 202é(hereinafter referred fo as the “the statement” and initialed for the purpose of identification), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, as amended (*“Listing Regulations”). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily fo inquiries of company personal and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 803-804 Gunjan Towers, Nr. Inorbit Mall, Subhanpura, +91 265 4000595 contact@psca.in Vadodara - 390 023 +91 96243 17988 www.psca.in Vadodara | Ahmedabad | Rajkot | Mehsana | Padra 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed or that it contains any material misstatement. For PSCA & Co (Formerly Known as Parikh Shah Chotalia and Associates) Chartered Accountants FRN: 118493W CA Rahul Parikh (Partner) M. No.105642 Date: 315t October 2026 Place: Anand UIN: O { los 40 .S p Coyes —PSCA— — & Co CHARTERED ACCOUNTANTS Limited Review Report on Quarterly/Half Yearly Unaudited Consolidated Financial Results of Atlanta Electricals Limited Under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors Atlanta Electricals Limited (Formerly known as “Atlanta Electricals Private Limited™) 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Atlanta Electricals Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter and half year ended 30th September, 2026 (hereinafter referred to as “the statement” and initialed for the purpose of identification), being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, as amended (“Listing Regulations”). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent'’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 803-804 Gunjan Towers, Nr. Inorbit Mall, Subhanpura, +91 265 4000595 contact@psca.in ' Vadodara - 390 023 +91 96243 17988 www.psca.in Vadodara | Ahmedabad | Rajkot | Mehsana | Padra 4. The statement includes the results of the following entities. Direct Subsidiaries: Atlanta Transformers Private Limited AE Components Private Limited Aflanta Trafo Limited (formerly known as BTW Atlanta Transformers India Private Limited) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance w [Showing first 8,000 characters — download PDF for full document]