Outcome of Board Meeting

~atcom atcom technologies Itd August 10, 2026 To, To, The Listing Department The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5thFIoor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort Bandra East, Mumbai- 400 051 Mumbai - 400 001 Symbol: ATCOM Scrip Code- 527007 Sub.: Outcome of the Board Meeting held on August 10, 2026 Ref.: Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 10, 2026, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. inter alia, has considered and approved the following: 1. Appointment of Internal Auditor: Based on the recommendations of the Audit Committee, the Board has considered and approved the appointment of M/s. Hemraj Chheda & Co., Chartered Accountants, (Firm Registration No. 033187), Practicing Chartered Accountants as Internal Auditor of the Company for Financial Year 2026-27. Brief details of Internal Auditor of the Company are annexed herewith as ‘Annexure I'. 2. Appointment of Secretarial Auditor of the Company: Based on the recommendations of the Audit Committee, the Board has considered and approved the appointment of M/s. Sanil Dhayalkar & Co., Company Secretaries as Secretarial Auditor of the Company for Financial Year 2025-26. Brief details of Secretarial Auditor of the Company are annexed herewith as ‘Annexure I'. Disclosures as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular ~ No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith. The said financial results, along with the Limited Review Reports issued by the Statutory Auditors of the Company, are enclosed herewith. The Board Meeting commenced at 3:00 p.m. and concluded at 4:30 p.m. ATCOM TECHNOLOGIES LIMITED CIN: L29299MH1989PLC054224 Regd. Office: 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai 400031 TelNo: 022 35566211 | Email: contact@atcomtech.co.in | Website: www.atcomtech.co.in ~atcom atcom technologies Itd Further, an extract of the aforesaid financial results shall be published in the prescribed format in “Business Standard” and “Mumbai Lakshadeep” in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Thanking You. Yours faithfully, For Atcom Technologies Limited Vikram Doshi Managing Director DIN: 00063455 ATCOM TECHNOLOGIES LIMITED CIN: L29299MH1989PLC054224 Regd. Office: 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai 400031 TelNo: 022 35566211 | Email: contact@atcomtech.co.in | Website: www.atcomtech.co.in ~atcom atcom technologies Itd Annexure I Particulars “Internal Auditor ||Secretarlal Auditor [IM/s. Hemraj Chheda & Co., [IM/s. Sanil Dhayalkar & Co., Company Name of Auditor (Chartered Accountants Secretaries The Board of Directors, based on the| 'The Board of Directors, based on the recommendation of the Audit Committee,’ irecommendation of the Audit considered and recommended the (Committee, considered and approved appointment of M/s. Sanil Dhayalkar & Reason for the appointment of M/s. Hemraj Co.,_Compauy Secretaries, Peer Review| |Appointment (Chheda & Co., Chgnered Accountants, Cemflca'le Ng. 2796/2022, as the PP las the Internal Auditor of the Company|Secretarial Auditor of the Company for a for the Financial Year 2026-27, tofterm of five consecutive financial years, conduct the Internal Audit of theffrom FY 2026-27 to FY 2030-31, subject (Company. to the approval of the Members at the ensuing Annual General Meeting. . |August 10, 2026 — Board Date of A_ugu st 10, 2026. Appomntment for-the rec&g)zlmendalion, subject to approval of : Financial Year 2026-27. Terms of] 4 'Appointment and 2 . the Members at the ensuing AGM. lappointment and remuneration shall be . . Term of s mutually agrecd. between ho IProposed term: five consecutive financial 'Appointment Internal Auditor and the Company years from FY 2026-27 to FY 2030-31, } i.e. from April 1, 2026 to March 31, 2031. IM/s. Sanil Dhayalkar & Co. is a firm of] \Company Secretaries in practice and holds| a valid Peer Review Certificate No. IM/s. Hemraj Chheda& Co. has vide [2796/2022. Mr. Sanil Dhayalkar, < . experience and knowleidng thee PProprietor of the firm, holds FCS No. [BrictErofile;(in field of Audit and other ancillary 13442 and COP No. 16568. The firm is| case of imatters. She has expertise in setting eligible and has consented to act as| |Appointment) : Internal Control System and Secretarial Auditor of the Company in (Checks. accordance with the applicable provisions| of the Companies Act, 2013 and Regulation 24A of the SEBI Listing [Regulations. Disclosure of relationships between Directors . (in case of INot Applicable [Not Applicable appointment of a Director) ATCOM TECHNOLOGIES LIMITED CIN: L29299MH1989PLC054224 Regd. Office: 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala, Mumbai 400031 Tel No: 022 35566211 | Email: contact@atcomtech.co.in | Website: www.atcomtech.co.in Gada Chheda & Co.LLP (@A Chartered Accountants Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. Review Report to The Board of Directors Atcom Technologies Limited We have reviewed the accompanying statement of unaudited financial results of M/s Atcom Technologies Limited (the “Company”) for the quarter ended June 30, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (the “Listing Regulations”) . 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ‘Interim Financial Reporting ("Ind" AS-34) prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (5RE) 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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind-AS 34 prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other 9:605-A,A W [Showing first 8,000 characters — download PDF for full document]