Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Prem Sagar Tiwari (DIN: 11898145) as an Additional Director in the capacity of Non-Executive Independent Director of the ....

Ref No: ATL/LH/26-27/1552 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has considered and approved the appointment of Mr. Prem Sagar Tiwari (DIN: 11898145) as an Additional Director in the capacity of Non-Executive - Independent Director of the Company for a term of 3 (Three) consecutive years w.e.f. November 03, 2026 to November 02, 2029 subject to the approval of shareholders of the Company. The information with regard to the abovementioned appointment in terms of Regulation 30 of Listing Regulations read with relevant SEBI Circular(s) is enclosed herewith as Annexure A. Please take the above information on record. For and on behalf of Atishay Limited Chunky Lalwani Company Secretary & Compliance Officer 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 Mr. Prem Sagar Tiwari is not related to any Director or Key between Managerial Personnel of the Company. Directors 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 & Compliance Officer