Appointment of Mr. Vipul Desai (DIN:02074877) as an Additional Independent Director

.. 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 .. o ATLANTAA LIMITED (Formerly Known as Atlanta Limited) An ISO 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 Annexure-I Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 “SrNo. Particulars Details 1 Reason for change viz. Appointmoef nMtr. Vipul Desai (DIN: 02074877) as Appointment Additional, Non-ExIendcepuendtenit Dvireect,or Date of appointment & term Appointment- Effective from November 05, 2026 of appointment Term- For a first consecutive term of 5 (Five) years commencing from November 05, 2026 to November 04, 2031 notwithstanding that on December 27, 2030 he attains the age of 75 years during the aforesaid tenure and which is subject to the approval of the members Brief Profile Mr. Vipul Desai (DIN: 02074877) is a seasoned professional with over four decades of experience in finance, corporate affairs, corporate governance and strategic business management. He holds qualifications including B.Com (Hons.), LL.B., FCS, ACMA and Honorary ACIA (Florida, USA) He has held senior positions, including Finance Manager, Company Secretary and President — Corporate Affairs and Business Development, with reputed organisations such as Tata-AlG Insurance, Deutsche Bank, Neco, Mittals and Oakbay Group. Since 2017, he has been associated with the Boards and Audit Committees of various companies, including National Plastic Industries Limited, Salvi Chemical Industries Limited and Suashish Diamonds Limited. His areas of expertise include corporate governance, financial management, mergers and acquisitions, due diligence, business strategy and cross-border business development. Disclosure of relationships Mr. Desai is not related to any Director or Key Managerial between Directors Personnel of the Company. @ Shareholding, if any Nil Affirmation that the Dir Mr. Vipul Desai is not debarred from holding any officofe | ctor being appointed s not director by virtue of any SEBI order or any other such debarred from holding the authority | office of director by virtue of any order of SEBI or any other such authority