Atcom Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

atcom technologies Itd August 05, 2026 To, To, The Listing Department The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5 Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra East, Mumbai—400 051 Mumbai — 400 001 Scrip Code: ATCOM Scrip Code- 527007 Sub: Intimation of the Board Meeting of Atcom Technologies Limited as per Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the Unaudited Financial Results for the quarter ended on 30.06.2026 Dear Madam/Sir, Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), that the Meeting of the Board of Directors of Atcom Technologies Limited (“the Company™) is scheduled to be held on Monday, August 10, 2026 at 3.00 PM at Flat No 5. Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai-400031 to, inter alia, consider and approve and take on record the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and any other item with the permission of the Chair. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed until 48 hours after the financial results approved at the meeting are made public. Kindly take note of the above. Thanking You. Yours faithfully, For Atcom Technologies Limited Vikram Doshi Managing Director DIN: 00063455 ATCOM TECHNOLOGIES LIMITED CIN: L29299MH1989PLCOS4224 Regd. Office: Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala, Mumbai City, Mumbai, Maharashtra, India, 400031 Tel No: 022 35566211 | Email: contact@atcomtech.co.in Website: www.atcomtech.co.in