Outcome of Board Meeting

s ATLANTAA LIMITED o (Formerly Known as Altanta Limited) An I1SO 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, . < Andheri (West), Mumbai - 400 053. S with Phone : +91-22-6989114(410 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN :L64200MH1984PLC031852 Date: August 12,2026 To, To, Corporate Service Department Corporate Service Department The Bombay Stock Exchange limited National Stock Exchange of India Ltd. P.]. Towers, 15t Floor, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (E) Mumbai - 400 051. Scrip Code: 532759 Trading Symbol: ATLANTAA Subject: Qutcome of Board Meeting held on August 12, 2026 Dear Sir/ Madam, In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Audit Committee, Board of Directors of the Company, at its Meeting held today, i.e. on Wednesday August 12, 2026 inter alia, has considered, approved and taken on record the following matter(s): 1 Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2026. A copy of signed Results along with Limited Review Report with unmodified opinion under Regulation 33 of the Listing Regulations is attached herewith. Approval of the date of the 43 Annual General Meeting (“AGM") and appoint scrutinizer for the same. o Date of AGM- September 29, 2026 e Cut Off date of AGM- September 18, 2026 o Date of Closure of Register of Members - September 23, 2026 to September 29, 2026 ¢ Name of the Scrutinizer appointed - Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary. Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors has approved the appointment of Mrs. Mangala Prabhu (DIN: 06450659) as Additional Non- Executive Independent Director of the Company for the first term of five (5) consecutive years subject to the approval of the members in the ensuing 437 Annual General Meeting of the Company. Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of abovementioned appointment is given in ‘Annexure-I’ to this letter. wn o ATLANTAA LIMITED @ 78 o (Formerly Known as Atlanta Limited) “ An SO 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai - 400 053. Phone :+91-22-69891144 (10 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 04.30 p.m Kindly take the same on your record. Thanking You. Yours faithfully, FOR Atlantaa Limited rupali Shah Company Secretary & Compliance Officer SURESH C. MANIAR & CO. C/305, Eastern Court, CHARTERED ACCOUNTANTS Parleshwar Road, Opp. Vile Parle Station KAMLESHH V. SHETH B.Com. (Hons),F.C.A. (East), 9820121952 (M) Vile Parle (East), MEHUL S. MANIAR B. Com. ACA, DISA Mumbai - 400 057. 9892089001 (M) Email : scmcoca@gmail.com scmcoca@rediffmail.com LIMITED REVIEW REPORT To the Board of Directors of Atlantaa Limited 501, Supreme Chambers Off Veera Desai Road, Andheri (West) Mumbai - 400 053 il We have reviewed the accompanying statement of unaudited standalone financial results('the Statement’) of Atlantaa Limited ("the Company’) for the quarter ended 30 June 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 ('Listing Regulations’)Th.is statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, and has been prepared in accordance with the recognition and measurement principals laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under, as applicable and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide 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 Statement has not been prepared in all material respects in accordance with Ind AS and other recognized accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SURESH C MANIAR & CO CHARTERED ACCOUNTANTS Firm Registration Number 110663W K.V.SHETH PARTNER M. NO. 030063 Place: Mumbai Date: August 12,2026 UDIN : 26030063ANGWCB2717 SURESH C. MANIAR & CO. C/305, Eastern Court, CHARTERED ACCOUNTANTS Parleshwar Road, Opp. Vile Parle Station (East KAMLESHH V. SHETH B.Com. (Hons),F.C.A. Vile Parle (East), 9820321552,(M) Mumbai — 400 057. MEHUL S. MANIAR B. Com. ACA, DISA Email : scmcoca@gmail.com 9892089001 (M) scmcoca@rediffmail.com LIMITED REVIEW REPORT To the Board of Directors of Atlantaa Limited 501, Supreme Chambers Off Veera Desai Road, Andheri (West) Mumbai - 400 053. 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Atlantaa Limited (the “Holding Company”) ”) and its subsidiaries (the Company and it’s subsidiaries together referred to as the “Group”) for the quarter ended June 30,2026 (“the Statement”), being submitted by the Holding company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (“the SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent'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, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. 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. We also performed procedures in accordance with the circular issued by SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4, The Statement includes the result [Showing first 8,000 characters — download PDF for full document]