Appointment

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 : +91-22-698911(4140 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 ofs igned 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 @ 78o (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 ..o ATLANTAA LIMITED (Formerly Known as Atlanta Limited) An ISO 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, be < Andheri (West), Mumbai— 400 053. * v Phone : +91-22-698911(4140 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Annexure-1 iled information as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. 49/14 /141 2 -POD2/1/3762/2026 dated Januar, 202 Sr No. Particulars Details 1 Reason for change viz. | Appointment of Mrs. Mangala Prabhu (DIN: 06450659) as Appointment Additional Non-Executive, Independent Director 2, Date of appointment & term | Appointment- Effective from August 12,2026 of appointment Term- For a first consecutive term of 5 (Five) years commencing from August 12, 2026 to August 11, 2031 notwithstanding that on April 15, 2030 she attains the age of 75 years during the aforesaid tenure and which is subject to the approval of the members at the ensuing 43 Annual General Meeting. 3 Brief Profile Mrs. Prabhu is experienced banking professional with 41 years of experience working at Union Bank of India (Nov 1976 - Apr 2015) across multiple roles spanning corporate credit, foreign exchange, Human resources and branch banking. Instrumental in formation of business restructuring process of verticalization of entire credit portfolio of the bank along with The Boston Consulting Group (BCG). She currently serves as Non-Executive, Independent Director of listed entities at Ladderup Finance Limited, Siyaram Silk Mills Limited, Kesoram Industries Ltd etc. She has also been Director at Ladderup Asset Managers Private Limited, NKGSB Cooperative Bank Ltd, Agriwise Finserv Ltd, Fort Finance Ltd, Anand Housing Finance Pvt Ltd, her former roles include Director at National Multi Commodity Exchange of India Ltd, Lykis Ltd, Birla Tyres Ltd, Bharat Oman Refineries Ltd etc. 4. Disclosure of relationships | Mrs. Prabhu is not related to any Director or Key Managerial between Directors Personnel of the Company. S. Shareholding, if any Nil 6. Affirmation that the Director | Mrs. Mangala Prabhu is not debarred from holding any office being appointed is ot | of director by virtue of any SEBI order or any other such debarred from holding the | authority office of director by virtue of any order of SEBI or any other such authority