Appointment of Mr. Omprakash Rungta as an Additional Non - Executive Independent Director.

CIN: L45400MH2012PLC234941 Date – 21/07/2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 25th Floor, Plot No. C/1, G Block, Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai – 400051 Mumbai - 400001 Symbol: ATALREAL Script Code: 543911 Sub: Outcome of Board Meeting held on July 21,2026 Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Para A of Part A of Schedule III and other applicable provisions, we wish to inform you that Board of Directors of the company at its meeting held today i.e. July 21st, 2026 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Company has approved the following matters: 1. Considered and approved appointment of Mr. Omprakash Mohanlal Rungta (DIN: 11807439) as an Additional Non-Executive Independent Director of the Company with effect from July 21, 2026 for a period of 5 years commencing from July 21, 2026 to July 20, 2031, subject to the approval of shareholders at the ensuing general meeting of the company. 2. Approved reconstitution of Nomination and Remuneration Committee with effect from July 21, 2026, by appointing Mr. Omprakash Mohanlal Rungta (DIN: 11807439) Non- Executive Independent Director as a Member of the Committee in place of Mr. Akshay Vinod Dhongade. Post reconstitution, the composition of the Nomination and Remuneration Committee is as under: 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005 CIN: L45400MH2012PLC234941 Sr. Name Position in Designation No. Committee 1. Ms. Sharanya Shashikant Chairperson Non-Executive Shetty Independent Director 2. Mr. Kuntal Manoj Badiyani Member Non-Executive Independent Director 3. Mr. Omprakash Mohanlal Member Non-Executive Rungta Independent Director The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in connection with the appointment, is provided as Annexure I. The meeting of the Board of Directors commenced at 04:30 p.m. and concluded at 05:30 p.m. You are requested to take the above on record. FOR ATAL REALTECH LIMITED Mr. Vijaygopal Parasram Atal Managing Director DIN: 00126667 Place: Nashik 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005 CIN: L45400MH2012PLC234941 Annexure I Disclosure under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 – Appointment of Additional Non-Executive Independent Director. Sr. Particulars Description 01 Name Mr. Omprakash Mohanlal Rungta (DIN: 11807439) 02 Reason for change viz. appointment, Mr. Omprakash Mohanlal Rungta (DIN: resignation, removal, death or 11807439) as an Additional Director on the otherwise Board of the Company designated as a Non- Executive Independent Director w.e.f. July 21st, 2026. 03 Date of appointment/ cessation (as July 21, 2026. applicable) & term of appointment 5 years commencing from July 21, 2026 to July 20, 2031 subject to the approval of shareholders at the ensuing general meeting of the company. 04 Brief profile (ln case of Mr. Omprakash Mohanlal Rungta graduated appointment) from the Mumbai University in 1980 in BSC (hons) Chemistry. Ex Banker. Bank of Baroda 1984 December to January 2020 Retired as AGM, Nationalised Bank. Presently engaged in Financial advisory and Consultancy. 05 Disclosure of relationships There are no inter-se relations between Mr. between directors Omprakash Mohanlal Rungta and the other (in case of appointment of a members of the Board. director) 06 Number of Shares held in the Nil Company 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005 CIN: L45400MH2012PLC234941 07 Information as required pursuant to Mr. Omprakash Mohanlal Rungta (DIN: BSE Circular with ref. No. 11807439) is not debarred from holding the LIST/COMP/14/2018- 19 and the office of Director by virtue of any SEBI order National Stock Exchange of India or any other such authority. with ref. No. NSE/CML/2018/24, dated 20th June 2018 0253-2993859 Office No. B 406, Third Floor, ABH Capital, OPP. Ramayan Bunglow, Sharanpur Road, Near Rajiv Gandhi Bhavan, Nashik, Maharashtra, India, 422005