Outcome of Board meeting held on August 12, 2026

(ffi#) ATN lnternationat Limited Date: August12,2026 To, [o, I to, 1 National Stock Exchange of BSE Limited The Secretary, India Ltd Exchange Plaza, 1st Floor, Philoze The Calcutta Stock G, Dalal 5th Floor, C-l, Block I Ieeieebhoy Towers I Excharrge Ltd Complex, 400001 Bandra Kurla I Street Mumbai - | T,Lyons Range, (E), 511427 Bandra I Scrip Code: | folkata- 700001 -100051 Mumbai | I Scrip Code: 0-t'1047 ISymbol: ATNINTER Dear Sirl Madarn, Sub: Outcome of Board Meeting held on August 12, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of Inclia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listilrg Regulations,2075'), we would like to inform you that the Board of Directors ("the Board") of the Company at their meeting held today i.e. Wednesday August 72, 2026, has inter-alia, considerect and approved the following: 1. The Unaudited Star"rdalone Financial Results of the Cornpany for the Quarter ended June 30,2026, along with the Limited Review Report thereon, issued by M/s. Deoki Bijay & Co, Statutory Auditors of the Cornpany in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attacl-red hereu,ith a copy of the approved Unaudited Standalone Financial Results along with the Limited Review Reports of the Auditors as "Annexure- A,," 2. Annual General Meeting Convening of 42t1d Anlual General Meeting (ACM) of the Members of the Company on 28thdav of September 2026 through Video-Conferencing ("VC") Other Audio - Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministly of Corporate Affairs, Government of India and Securities and Exchange Boarcl of India. The Annual Report for the financial year 2025-26 and Notice of the 42uaAGM shall be sent in due course. J. Appointment of Mr. Raj i(r-u, Dabriwaland Kawarlal Kanhaiyalal Oiha as an Additional Director of the Company A. Upon the recomnendation of the Nomination trnd Remuneration Committee, tl're Board approved the appointment of Mr.Raj Kumar Dabriwal(DlN: 05304431) as an Aclditional Director (Executive & Non-Independent) on the Board of Directors of the Conrpany with effect from August722026.Mr.Raj I(umar Dabriwal will hold the office 10, Princep Street, 2nd Floor, Kolkata -700 072.lndia Phone : 91-33-4002-2880, Fax : 9'1 -33-2237 9053 E.mail :info@atninternational.co.in/atninternationallimited@gmail.com Website .: www.atninternational.co.in CIN .: L65993W81983P1C0807933 #W.# ATN lnternational Limited of Director till the date of ensuing Annual General Meeting of the Company. The appointment will be placed for approval of the Shareholders of the Company at the ensuing Annual General Meeting (AGM) for the Fy 2025-26. B. Upon the recon'rmendation of the Nomination and Remuneration Committee, the Board approved the appoinhnent of Mr.Kawarlal I(anhaiyalal Ojha(DIN: 07459363) as an Aclditional Director (Non-Executive & Non-Independent) on the Board of Directors of tl"re Company with effect from August 12, 2026. Mr.Kawarlal I(anhaiyalal Ojhawill hold the office of Director til1 the date of ensuing Annual General Meeting of the Company. The appointment will be placed for approval of the Shareholders of the Conrpany at the ensuing Annual General Meeting (AGM) for the FY 2025-26. The details as requirecl under Schedule III of the SEBI Listing Regulations read with the SEBI Circular dated 30th January 2026 are annexed herewith in'Annexure B'. The said outcome and financial result is available on the website of the company at www.'_=_';a\mternaticmgaLiu National Stock Exchange of India Limited at V .$\S &&HiCU¥ and BSE Limited at l_LLi::;-r::-\:l{U.L}e*{1t$S.1{llr},, Calcutta Stock Exchange at :!lylgsl!: ^....1;. ..,..,... l{tnlld-!,1 t;1ri The meeting of the Board of Directors comuLenced at 01:30 P.M ancl concluded at 02:45 P.M. You are lequested to kinclly take this information on record. Tharrking you For ATN International Limited sANrosH Digitallysignedby ?i'^1fl1; Tlii^:J,^ - Date:2026.08.12 KUMAR JAtN ?;:;i:T,al? Santosh l(umar Jain Managing Director DIN:00174235 10, Princep Street, 2nd Floor, Kolkata -700 072.lndia Phone : 91-334002-2880, Fax : 91 -33-2237 9053 E"mail :info@atninternational.co.in/atninternationallimited@gmail.com Website : www.atninternational.co.in CIN : L65993W81983PLC0807933 DEOKI BIJAY & CO. \ Chartered Accountants INDIA Limited Review Report on unaudited financial results of ATN International Limited for the quarter ended 3O*1= June, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board ofDirectors ATN International Limited 1. We have reviewed the accompanying statement of unaudited Iinancial resultsofATN International Limitedforthe quarterended 30thJune, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to therequirement ofRegulation 33 ofSEBI (Listing Obligations and Disclosure Requirements), Regulations,2015 ('the Regulation) as amended, read with SEBI Circular No. CIR/CFD/CMDI/80/2019 dated l9U* July 2019 ('the circular'). 2. This statement which is the responsibility of the Company's Management and approvedbythe Board ofDirectors, hasbeen preparedin accordancewith the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), as prescribed under Section 133 of the Companies Act, 2013 ( The "Act") read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our reviewofthe Statement in accordancewith the Standard on Review Engagements (SRE) 2410 "Review ofInterim Financial Information Performed by the Independent Auditor ofthe 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 ofmaterial misstatement. A review is limited primarily to inquiries ofcompany 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. 4. Based on ourreviewconducted as above, nothinghas come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms ofRegulation 33 ofthe SEBI (Listing Obligations and 8\JA>F KOLKATA SnehaGarden, A Block, lstFloor, FlatNo. AIC, 28 Rs@, oad, Kolkata..700053, WestBengal, India \~7980018748.3info.kolkata@dbcca.co.in o www.dbcca.co.in C/\ DEOKI BIJAY & CO. Chartered Accountants INDIA Continuation Sheet.. Disclosure Requirements) Regulations, 2015 ('the Regulation) as amended, read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated 19th July 20l9('the circular') includingthe mannerin which itis to be disclosed, or that it contains any material misstatement. 5. The statement includes the results for the quarter ended 31 March, 2026 being the balancing figure between the audited figures for year ended 31 March, 2026 and the Published Unaudited figures for the nine months ended 31st December, 2025. Our conclusion is not modified in respect ofthe above matter. For Deoki Bijay 85 Co. Chartered Accountants O O F.R.N. 313 )5E KOLKATA Place: Kolkata (CA D. N. Agrawal) Date: 12th dayofAugust, 2026 Partner Memb. No. 051157 UDIN - 260511571CCEJL6876 AT.\ INTERNATIONALLIMITED ReadOfliee HI.PrinrepStreet.IndFloor.Kolkata.700072 Email:anninternaliomallimitrdfaQgn [Showing first 8,000 characters — download PDF for full document]