Atma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve un-audited financial results ....

ATMA INDUSTRIES LIMITED (Formerly known as Jyotirgamya Enterprises Limited) CIN: L24100DL1986PLC234423 | Website- www.jelglobe.com Date: 04.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 (Maharashtra) REF: ATMA INDUSTRIES LIMTED (Scrip Code: 539246) | Symbol: ATMAIND) SUBJECT: Prior Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity Shares of the Company Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with Regulation 33 of the LODR Regulations, the meeting of the Board of Directors of the Company is scheduled to be held on 07th August, 2026 at 03:00 P.M. via video conferencing to consider and approve inter-alia: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Any other business as may be considered necessary with the permission of Chairman. TRADING WINDOW: Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE's circular no. LIST/COMP/0I/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code from 01st July, 2026 and same shall reopen at the end of 48 hours after the unaudited financial results are made public. FOR ATMA INDUSTRIES LIMITED (FORMERLY KNOWN AS JYOTIRGAMYA ENTERPRISES LIMITED) Rupal Pandey Company Secretary and Compliance Officer M. No. A76332 Regd. Office: Unit No. F01 A-23 JDKD Corporate Park Mohan Cooperative Industrial Estate, Badarpur, South Delhi-110044 Ph: +91-9205562494 Email: jyotirgamyaenterprises@gmail.com