ATN International 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 The Unaudited Financial Result ....

LA ATN International Limited Date: August06, 2026 [ To o, National Stock Exchange of [BSE Limited he Secretary, India Ltd [1+Floor, Phiroze he Calcutta Stock Exchange| - xchange Plaza, 5" Floor,C-1, Jeejeebhoy Towers Led Block G, [Dalal Street Mumbai ) . andra Kurla Complex, - 400001 /iLyonsikange; Bandra(E), Mumbai 400051 Scrip Code: 511427 [Kolkata- 700001 Symbol: ATNINTER ‘}Scrip Code: 011047 Sub: Intimation of Board Meeting to be held on Wednesday, August12, 2026 Dear Sir/ Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12" day of August, 2026, inter-alia to consider.and approve the Unaudited Standalone financial results of the Company for the quarter ended 300 June 2026. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereto (“Regulations") and the Company's Policy under said Regulations, Trading Window, which remains closed since Wednesday, 01July, 2026, shall continue to remain closed till the 48 hours after the date of the respective Board Meeting for the consideration and approval of Financial Results for the quarter ended 30th June 2026. We request you to take note of the above Thanking you For ATN International Limited Digitally signed by SANTOSH catmost: koman san KUMAR JAIN 3520 Santosh Kumar Jain Managing Director DIN: -00174235 Regd. Office :10 Princep Street, 2nd Floor, Kolkata - 700072 Email : atninternationallimited @gmail.com ( old: info@atninternational.co.in ) website : www.atninternational.in Phone : 91-33-4002 2880, Fax :91-33-2237 9053 CIN : L65993WB1983PLC080793