Outcome of the Board meeting held on November 03, 2026. For more details kindly refer the attachment.

Ref No. ATL/LH/26-27/1551 Date: 03.11.2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 (Scrip Code: 538713/Scrip id: ATISHAY) Dear Sir/Madam, Sub: Outcome of the Board Meeting held on November 03, 2026 Ref: Our earlier intimation under reference no. ATL/LH/26-27/1541 dated October 27, 2026 (‘Intimation’) In continuation of our above-referred intimation and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Atishay Limited, at its meeting held today, i.e., November 03, 2026, has, inter alia, considered and approved the following matters 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report issued by M/s B M Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No. 107448W), Statutory Auditors of the Company;. 2. Appointment of Mr. Prem Sagar Tiwari (DIN: 11898145) as an Additional Director in the Category of Non-Executive Independent Director based on the recommendation of the Nomination and Remuneration Committee for a term of three (3) consecutive years w.e.f. November 03, 2026 to November 02, 2029, subject to the approval of shareholders (Annexure A) The said Board Meeting commenced at 01:20 PM (IST) and concluded at 3:35 PM (IST). Further to inform you that the said information will also be made available on the Company’s website at https://atishay.com/regulation-46/ We kindly request you to take the above information on record. Thanking you, Yours faithfully, For and on behalf of Atishay Limited Chunky Lalwani Company Secretary Encl: As above Annexure-A Details required under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Description 1. Reason for Change Appointment of Mr. Prem Sagar Tiwari (DIN: 11898145) as an Additional Director in the Category of Non-Executive Independent Director 2. Date of Appointment & Term of Appointed w.e.f November 03, 2026 for a first term of 3 (Three) appointment consecutive years till November 02, 2029, subject to the approval of shareholders. 3. Brief Profile An experienced professional with a diverse background of working in the cooperative sector, having held key leadership positions across various organizations in Madhya Pradesh, including Minor Forest Produce Cooperative, MARKFED MP, Madhya Pradesh State Cooperative Seed Federation and Madhya Pradesh State Cooperative Bank (Apex Bank). Possesses extensive experience of more than 16 years in cooperative management, agricultural marketing, seed and fertilizer sectors, banking operations and institutional administration. 4. Disclosure of relationships between Mr. Prem Sagar Tiwari is not related to any Director or Key Directors Managerial Personnel of the Company. 5. Affirmation pertaining to non- As per declaration submitted to the Company, Mr. Prem Sagar debarment from holding the office Tiwari, has confirmed that he is not debarred from holding the of Director by virtue of any SEBI office of director by virtue of any SEBI order or any other such order or any other such authority. authority For and on behalf of Atishay Limited Chunky Lalwani Company Secretary