Delay intimation related to submission of un audited financial results for the quarter ended June 30 2026.

- ATLAS Trasted by Millions Date: 10.08.2026 BSE Limited Corporate Relation Department Phiroze Jecjeebhoy Towers Dalal Street Mumbai- 400001 ] Subject: Intimation of delay in submission of _Un-Audited financial results (Standalone) for the quarter ended June 30, 2026 Serip Code: 514394 Dear Sir/Madam Ihe Board inter-alia is required o consider. approve, and take on record. the un-audited Financial Results (Standalone) of the Company for the quarter ended June 30. 2026, along with the Limited Review report within forty-five days from the end of the quarter under Regulation 33 of the SEBI (Lis ing Obligations & Disclosure Requirements) Regulations, 2015. Due 1o the cessation of all the directors. the composition and structure of the Board of Directors and the Audit Commitiee are no longer in compliance with the provisions of the Companies Act, 2013, and the SEBI (LODR) Regulations. 2015. As a result, the Company is currently unable to legally approve its financial results. An application under Section 98 of the Companies Act. 2013, is currently pending before the NCLT, New Delhi Beneh. for the appointment of new director(s). The Company is awaiting explicit directions from the Tribunal regarding this matier. making the appointment contingent upon its judicial order. That therefore. meetings of the Board of Directors and the Audit Committee to approve the financial results cannot be comvened and held on or before August 14, 2026, due to the aforementioned reasons The company will announce the results as early as possible once the Board and committee compositions are duly compliant and capabloef statutory approval. Fhis is tor your information und records. lhunl\mL Ynu