Outcome of Board Meeting held today i.e. November 04, 2026

.. o ATLANTAA LIMITED “ (Formerly Known as Atlanta Limited) An ISO 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, e < Andheri (West), Mumbai - 400 053. ¢ witn Phone :+91-22-698911(4140 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN :L64200MH1984PLC031852 Date: November 04, 2026 To, To, Corporate Service Department Corporate Service Department The Bombay Stock Exchange limited National Stock Exchange ofI ndia Ltd. P.]. Towers, 15t Floor, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (E) Mumbai - 400 051. Scrip Code: 532759 Trading Symbol: ATLANTAA Subject: Outcome of Board Meeting held on November 04, 2026 Dear Sir/ Madam, In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Audit Committee, Board of Directors of the Company, at its Meeting held today, i.e. on Wednesday November 04, 2026 inter alia, has considered, approved and taken on record the following matter(s): 1 Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2026. A copy ofs igned Results along with Limited Review Report under Regulation 33 of the Listing Regulations is attached herewith. Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors has approved the appointment of Mr. Vipul Desai (DIN: 02074877) as Additional, Non-Executive Independent Director of the Company for the first term of five (5) consecutive years not liable to retire by rotation effective from November 05, 2026 to November 04, 2031 subject to the approval of the members by postal ballot. In the view of the above postal ballot notice shall be circulated to the members in the due course. Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of abovementioned appointment is given in ‘Annexure-I’ to this letter. .o ATLANTAA LIMITED §° o, (Formerly Known as Atlanta Limited) “ An IS0 9001:2015 Company ( @ 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai - 400 053. Phone :+91-22-69891144 (10 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 03:00 p.m Kindly take the same on your record. Thanking You Yours faithfully, FOR Atlantaa Limited Krupali Shah Company Secretary & Compliance Officer SURESH C. MANIAR & CO. €/305, Eastern Court, CHARTERED ACCOUNTANTS Parleshwar Road, Opp. Vile Parle Station (East), KAMLESH V. SHETH B.Com. (Hons),F.C.A. Vile Parle (East), 26188532 (R) / 9820121952 (M) Mumbai — 400 057. MEHUL S. MANIAR B. Com. ACA, DISA Email : scmcoca@gmail.com 24156046 (R) / 9892089001 (M) scmcoca@rediffmail.com Limited review report on unaudited quarterly and year to date results of Atlantaa Limited under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the Board of Directors Atlantaa Limited We have reviewed the accompanying Statement of unaudited financial results of Atlantaa Limited (the Company’) for the quarter ended September 30, 2026 and year to date results for the period from April 1, 2026 to September 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements, 2015, as amended ('Listing Regulations’). This Statement, which is the responsibility of the Company’s management and approved by the 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 Disclosures Requirements) Regulations 2015 as amended. Our responsibility is to issue a report on the Statement based on our review. 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 to inquiries of company’s personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 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 applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SURESH C MANIAR & CO CHARTERED ACCOUNTANTS Firi Registration Number 110663W K. V. SHETH PARTNER M. NO. 30063 Place: Mumbai Date: November 04, 2026 UDIN: 26030063YUBTAZ8077 SURESH C. MANIAR & CO. C/305, Eastern Court, Parleshwar Road, CHARTERED ACCOUNTANTS Opp. Vile Parle Station (East), KAMLESH V. : SHETH B.eC (H et ),F.C.A. VMiulmeb|PaaiH e-/ (4E0a0st 0)5;7 . 26188532 (R) / 9820121952 (M) b= L oL LA MEHUL S. MANIAR B. Com. ACA, DISA scmcoca@rediffmail.com 24156046 (R) / 9892089001 (M) Limited review report on Unaudited Quarterly and year-to-date Consolidated financial results of Atlantaa Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Atlantaa Limited 15 We have reviewed the accompanying Statement of unaudited Consolidated financial results of Atlantaa Limited ("the Parent") and its Subsidiaries (the Parent and its subsidiaries together referred to as "the Group®), for the quarter ended September 30, 2026 and year to date results for the period from April 01, 2026 to September 30, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (,Listing Regulations'). 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. 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 identi [Showing first 8,000 characters — download PDF for full document]