Outcome of Board Meeting

» ATLANTAA LIMITED o Techy o (Formerly Known as Atlanta Limited) An 1SO 9001:2015 Company o 501, Supreme Chambers, Off Veera Desai Road, e < Andheri (West), Mumb-a 4i00 053. S witn Phone : +91-22-698911(4140 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN :L64200MH1984PLC031852 Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001. Bandra-Kurla Complex, Scrip Code: 532759. Bandra (East), Mumbai 400 051. Trading Symbol: ATLANTAA. Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule 111, we hereby inform that, the Board ofD irectors in its meeting held today has approved addition/ alteration in the main objects clause of Memorandum of Association of the Company subject to the members approval in the ensuing Annual General Meeting of the Company Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure-1 The aforesaid intimation is also available on the website of the Company www.atlantaalimited.com The meeting commenced at 02:00 PM and concluded at 03.00 PM We request you to kindly take the same on your record. FOR Atlantaa Limited Rickiin Bbarot Managing Director DIN: 02270324 Date: 24.08.2026 Place: Mumbai Encl: As above .. s ATLANTAA LIMITED %o, (Formerly Known as Atlanta Limited) An I1SO 9001:2015 Company \[ 501, Supreme Chambers, Off Veera Desai Road, . Andheri (West), Mumbai - 400 053. S wit Phone :+91-22-698911(4140 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Annexure - 1 Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time) with regards to addition in the main objects of Memorandum of Association is given below: Sr No. Particulars 1 To conduct the business oft oll agents, collect, appropriate, reimburse and pay out toll, fees and other collections, to issue receipts and discharges for the same, manage, administer and maintain tolling booth and establishments, appoint and employ staff, enter into contracts with Government and other bodies and authorities, whether public or private and generally to construct, improve, maintain, work, manage, carry out, control and provide for all services, conveniences and facilities necessary thereto. Rickiin Bbarot Managing Director DIN: 02270324 Date: 24.08.2026 Place: Mumbai