We herewith submit the outcome of the board meeting for discussing the agendas attached herewith

ATMA INDUSTRIES LIMITED (Formerly known as Jyotirgamya Enterprises Limited) CIN: L24100DL1986PLC234423 | Website- www jelglobe.com Date: 07.08.2026 The Listing Department, BSE Limited, 25 Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra-400001 REF: ATMA INDUSTRIES LIMITED (FORMERLY KNOWN AS JYOTIRGAMYA ENTERPRISES LIMITED) (Scrip Code: 539246) | Symbol: ATMAIND) SUBJECT: Outcome of the Board Meeting held today on 07.08.2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MEETING CONCLUSION TIME: 06:00 P.M. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Friday, the o7t: day of August, 2026 held via video conferencing which commenced at 03:00 P.M. and concluded at 06:00 P.M. to consider and approve: 1. Un-Audited Financial Results (Standalone) for the Quarter ended 30t June, 2026, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Independent Auditors Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30t June, 2026. Considered and fixed the day, date, time and mode for conducting the 40t Annual General Meeting of the Company; The 4ot Annual General Meeting of the Company is scheduled to be held on Monday, o7th September, 2026 at 12:00 P.M. via Video Conferencing Audio-Visual Means ("OAVM'). Considered and approved the Notice of 40th Annual General Meeting of the Company; Considered and approved the Board's Report along with its Annexures for the financial year ended March 2026. The Board has recommended to re-appoint Ms. Alpa Bhavesh Vora (DIN: 06814833) as Non- Executive Director who is liable to retire by rotation and has offered to be re-appointed as the Non- Executive Director. Regd. Office: Unit No. F0! A-23 JDKD Corporate Park Mohan Cooperative Industrial Estate, Badarpur, South Delhi-110044 Ph: +91-9205562494 Email: jyotirgamyaenterprises@gmail.com ATMA INDUSTRIES LIMITED (Formerly known as Jyotirgamya Enterprises Limited) CIN: L24100DL1986PLC234423 | Website- www.jelglobe.com 6. Approved the enhancement of the limits for making investments, giving loans or guarantees and providing securities under Section 186 of the Companies Act, 2013 not exceeding 25 Crore. 7. The Board has recommended to regularize the appointment of Mr. Balakrishna Krishna Reddy (DIN:11458905) as the Managing Director of the Company 8. Considered and approved the appointment of Serutinizer for the Annual General Meeting of the Company; M/s. Anuj Gupta & Associates, Company Secretaries, have been appointed as the Scrutinizer for remote e-voting/e-voting at the time of 40t Annual General Meeting of the Company. This is for your kind information and record. Thank you Your Faithfully, §RAlwad Taaakietes Biniged (Formerly known as Jyotirgamya Enterprises Limited) Morism Signatory Balakrishna Krishna Reddy Managing Director DIN:11458905 Regd. Office: Unit No. FOI A-23 JDKD Corporate Park Mohan Cooperative Industrial Estate, Badarpur, South Delhi-110044 Ph: +91-9205562494 Email: Jyotirgamyaenterprises@gmail.com O( X | AMIT AGARWAL & CO. /| Chartered Accountants Independent Auditor’s Limited Review Report on the Unaudited Quarterly Standalone Financial Results of the ATMA Industries Limited for the Quarter ended 30.06.2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) The Board of Directors of ATMA Industries Limited Formerly Known as Jyotirgamya Enterprises Limited Unit No. F01 A-23 JDKD Corporate Park, Mohan Cooperative Industrial Estate, Badarpur, South Delhi, New Delhi, Delhi, India, 110044 We have reviewed the accompanying statement of unaudited financial results of M/s. ATMA Industries Limited (the “Company”) for the quarter ended on 30% June, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. FOR AMIT AGARWAL & CO Chartered Accountants FRN:008359C CA Suraj Kumar Singh FCA Partner Membership No: 440365 UDIN:26440365GAZKEZ7260 Place: New Delhi Date: 07.08.2026 Head Office: 8 & 9 Swaroop Arcade, (Opp. Pragati Kendra), Kapoorthala, Aliganj, Lucknow-226024 Mobile: 6394182153, Email: amit@anshindia.in ATMA INDUSTRIES LIMITED FORMERLY KNOWN AS JYOTIRGAMYA ENTERPRISES LIMITED Regd. Office: Unit No. FO1 A-23 JDKD Cor park, ohan Cor operative Industrial Estate, rpur (South Delh), uth Delhi, New Delhi, Delhi, In 110084 Website: www.jelgi .com / Corporata Identity Number (¢ (CIN): 124100DL1986PLC234423 STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 Amount (in €)(in Lacs) s iR Preceding thre Preceding th —— Year Ended s. Jrev— (TSRS menths anded ‘months ended Three Months £ e 30.06.2026 31.03.1036 - 36063026 30.06.2025 303,026 Unaudited Un-Audiied Unaudited Unaudited Audited INCOME Revenue from Operations - g P F . Other Income , . - . - Log - 101 Total Income - T - = 101 - 101 Expenses 2) Cost of materils/services consumed . - - 5 . B b) Purcohf satocsk-Ien-tsrad e - - : b : 2 ) Change In Inventories of finished goods, work-In progress and stockein trade . . . ) @) GST / Excise Duty & Service Tax recovered (refer Note 3) - : - - : ) Employee benefits expenses - - - - : ) Finance costs - - - - : 4) Depreciation and Amortisaton expenses 002 03 003 0.2 o011 ) Other expenses 081 Extt 0.4 081 682 1) Bad debts, advances & Miscellaneous balances written off (net) 3 - - - : . 1) Loss/(Preft) on saofl Inevesstme nt (net - - - - - Total Expenses [X5) S 7 U S— 12 o. (X1} 01| Profit / (1oss) before exceptional Items and tax (1-11) (0.03) (3.14) 074 (0.83) 074 (8.08) IV |Exceptiona item B V [Profit / (Loss) before tax (111-1v) ©83) (3.19) 074 (0.83) 074 (4.08) VI |Tax expense ‘Curent Tax . R . : . - AT credit Entitiement . Z z - p Deferred Tax 0.02 0.02 002 0.02 0.02 009 VI[Profit 7 (Loss) after tax for the period from continuing I R " [epsrations (V= V I) (0.85) (3.16) 0r2 (0.85) 072 (4.12) 2 )) I tt ee mm ss t th ha at t w wii ll l n bo et reb ce lar se sc il fa is eds if te od prt oo ftp r oo rf t lo or s s; loss - - -- - - - - s - -- Other comprehansive income for the period after tax (VITT) = 2 < s 5 & IX [Total comprehensive income for the period (VI% VLITI ] ©85) [EX L) o7 ©.85) @) X [Paid-up Eaulty Share Caoital (Face value of Re.10/- each) 230,00 230,00 230.00 230.00 230.00 230.00 X [Reserves 078 50.63 sa46 978 5446 50.63 11| Earnings per Share (face valus of Re 1/- sach) [Showing first 8,000 characters — download PDF for full document]