Change in Management

ATN International Limited WORLD Date: August 12, 2026 To, ‘ To, To, J National Stock Exchange of BSE Limited The Secretary, | India Ltd Exchange Plaza, 5th | 15t Floor, Phiroze Jeejeebhoy The Calcutta Stock Exchange Floor, C-1, Block G, Bandra | Towers Dalal Street Mumbai - Ltd. Kurla Complex, Bandra (E), 400001 7, Lyons Range, Mumbai 400051 Serip Code: 511427 Kolkata- 700001 | Symbol: ATNINTER Scrip Code: 011047 Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule II1 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations”), we wish (o inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of ATN International Limited ("Company"), at its meeting held today, i.e., Wednesday, August 12, 2026, has, inter alia, approved the following;: 1 Appointment of Mr.Raj Kumar Dabriwal (DIN: 05304431) as an Additional Director (Executive & Non-Independent) on the Board of Directors of the Company with effect from August 12 2026. Mr.Raj Kumar Dabriwal will hold the office 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 2. Appointment of Mr.Kawarlal Kanhaiyalal Ojha (DIN: 07459363) as an Additional Director (Non-Executive & Non-Independent) on the Board of Directors of the Company with effect from August 12, 2026. Mr.Kawarlal Kanhaiyalal Ojha will hold the office of Director #ill 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. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure’s. The above information shall also be made available on the website of the Company at rnati Kindly take the same on record Thanking you. Yours faithfully, For ATN International Limited SANTOSH Doty smed oy SANTOSH KUMAR I Date: 20260812 KUMAR JAIN (5520 Santosh Kumar Jain Managing Director DIN:00174235 10, Princep Street, 2nd Floor, Kolkata - 700 072, India Phone : 91-33-4002-2880, Fax : 91-33-2237 9053 E-mail : info@atninternational.co.in / atninternationallimited @gmail.com Website : www atninternational.ce.in. CIN : L65993WB1983PLC080793 ATN International Limited Annexure A Appointment of Mr. Raj Kumar Dabriwal and Kawarlal Kanhaiyalal Ojha as an Additional Director of the Company Particulars ‘ Raj Kumar Dabriwal Kawarlal Kanhaiyalal Ojha 1. | Reason for change viz. The Board of Directors, The Board of Directors, | appointment/ upon recommendation of upon recommendation of reappointment | the Nomination — and the Nomination and Remuneration Committee, Remuneration Committee, approved the approved the appointment of Mr. Raj appointment of Mr Kumar Dabriwal as an Kawarlal Kanhaiyalal Additional Director of the Ojha as an Additional Company (Executive & Director of the Company Non-Independent) subject (Non-Executive & Non- to approval of the Independent) subject to members at the ensuing approval of the members Annual General Meeting. at the ensuing Annual General Meeting, Date and term of With effect from August With effect from August appointment 12, 2026 to hold office up 12, 2026 to hold office up to the Annual General to the Annual General Meeting Meetin Brief Profile Mr. Raj Kumar Dabriwal Mr. Kawarlal Kanhaiyalal| is a director with Ojha is a commerce extensive experience in graduate (B.Com.) and has corporate management extensive. experience in and serving on the boards the arcas of Finance, | of various companies. He Accounts and Taxation. | has been associated with He has more than 14 years several companies in of professional experience different capacities and in these areas and has | has significant experience been associated with |'in corporate affairs and corporate management | business marfagement and board-level responsibilities His professional experience encompasses finance, accounting, taxation, corporate management and business affairs. Disclosure on Mr. Raj Kumar Dabriwal Mr. Kawarlal Kanhaiyalal | relationships between |is not related to any Ojha is not related to directors Director of the any Director of the Company. Company. 10, Princep Street, 2nd Floor, Kolkata - 700 072, India Phone : 91-33-4002-2880, Fax : 91-33-2237 9053 E-mail : info@atninternational.co.in / atninternationallimited@gmail.com Website : www.atninternational.co.in. CIN : L65993WB1983PLC080793 ATND ATN International Limited 5. Information as| Mr. Raj Kumar Dabriwal | Mr. Kawarlal Kanhaiyalal required pursuant to|is not debarred from | Ojha is not debarred from | BSE Circular with ref.| holding the office of| holding the office of no. director by virtue of any| director by virtue of any | LIST/COMP/14/2018- | order of the Securities and | order of the Securities and | 19 and the National| Exchange Board of India| Exchange Board of India| | Stock Exchange of or any other such|or any other such| | India Ltd with ref. no.| Authority. Authority 1 - || NSE/CML/2018/24, | . dated 20 June 2018 | 10, Princep Street, 2nd Floor, Kolkata - 700 072, India Phone : 91-33-4002-2880, Fax : 91-33-2237 9053 E-mail : info@atninternational.co.in / atninternationallimited @gmail.com Website : www.atninternational.cc.in. CIN : L65993WB1983PLC080793