We herewith submit the outcome of the Board Meeting held today

ATMA INDUSTRIES LIMITED (Formerly known as Jyotirgamya Enterprises Limited) CIN: L24100DL1986PLC234423 | Website- www.jelglobe.com The Lis(cid:415)ng Department, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-Maharashtra-400001 REF: ATMA INDUSTRIES LIMITED (Formerly Known as Jyo(cid:415)rgamya Enterprises Limited) (Scrip Code: 539246) | Symbol: ATMAIND) Subject: Outcome of the Board Mee(cid:415)ng held today on 17.08.2026 under Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir, Pursuant to the provisions of Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements), Regula(cid:415)ons 2015, the Board of Directors of the Company at its mee(cid:415)ng held on Monday, the 17th day of August, 2026 held via video conferencing which commenced at 12:00 P.M. and concluded at 12:30 P.M. consider and approve: 1. To Re-Appoint Karan Rajesh Singh as the Internal Auditor of the Company Please find enclosed: Details with respect to the appointment of Mr. Karan Rajesh Singh as the internal auditor of the Company as required under Regula(cid:415)on 30 Read with Schedule III of the Lis(cid:415)ng Regula(cid:415)ons, SEBI Circular CIR/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is annexed herewith as Annexure “A”. This is for your kind informa(cid:415)on and record. Thanking You. For Atma Industries Limited (Formerly known as Jyo(cid:415)rgamya Enterprises Limited) Rupal Pandey Company Secretary and Compliance Officer Mem. No.: A70332 Regd. Office: Unit No. F01 A-23 JDKD Corporate Park Mohan Cooperative Industrial Estate, Badarpur, South Delhi-110044 Ph: +91-9205562494 Email: jyotirgamyaenterprises@gmail.com ATMA INDUSTRIES LIMITED (Formerly known as Jyotirgamya Enterprises Limited) CIN: L24100DL1986PLC234423 | Website- www.jelglobe.com Details of Mr. Karan Rajesh Singh, as Internal Auditor of the Company as required under PARAT A of Schedule-III of (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with SEBI Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S. No. Par(cid:415)culars Details 1. Name of the Company Atma Industries Limited (Formerly known as Jyo(cid:415)rgamya Enterprises Limited) 2. Name of the Internal Auditor Karan Rajesh Singh 3. Reason for change: Appointment, Re- Re-Appointment as Internal Auditor Appointment, Resigna(cid:415)on, Cessa(cid:415)on, Death or otherwise and term of appointment 4. Effec(cid:415)ve date of appointment and term of Date of Re-appointment: 17.08.2026 appointment Terms of Appointment: for Financial Year 2026-27 5. Brief Profile He has 6+ year of experience with the proven track in evalua(cid:415)ng and improving organiza(cid:415)onal processes and controls. He holds a grip over financial strategy, repor(cid:415)ng and risk management as well. 6. Disclosure of rela(cid:415)onship between Directors (in NA case of Appointment of directors) Regd. Office: Unit No. F01 A-23 JDKD Corporate Park Mohan Cooperative Industrial Estate, Badarpur, South Delhi-110044 Ph: +91-9205562494 Email: jyotirgamyaenterprises@gmail.com