Atlantaa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve approval of Unaudited Standalone & ....

.. o ATLANTAA LIMITED %, (Formerly Known as Altanta Limited) “ An IS0 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, v, < Andheri (West), Mumbai - 400 053. S with Phone : +91-22-698911(4140 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Date: August 01, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza,Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001. Mumbai 400 051. Scrip Code: 532759. Trading Symbol-ATLANTAA Subject: Intimation of the Board Meeting Ref: Regulation 29(1) of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report for the quarter ended on June 30, 2026 and to transact other businesses. The notice of the said Board Meeting will also be uploaded on the Company’s website vatlantaalimited.com as per regulation 46(2)(1)(i) of the Listing Regulations. Kindly take the same on your record. Thanking You. Yours Sincerely. FOR Atlantaa Limited l(rupali Shah Company Secretary & Compliance Officer