Shareholders meeting

Date: August 27, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Exchange Phiroze Jeejeebhoy Towers Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544527 Symbol: ATLANTAELE Subject: Notice of Annual General Meeting of the Company to be held on Monday, September 21, 2026 Ref: Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Madam, Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of Annual General Meeting of shareholders of the Company is attached herewith. The day, date, time and venue of the Annual General Meeting is as follows: Annual General Meeting 38th Day & Date Monday, September 21, 2026 Time 03.00 p.m. (IST) Mode Physical Venue Madhuban Resort & Spa, Anand-Sojitra Road, Vallabh Vidyanagar - 388120, Gujarat, India Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Listing Regulations, we wish to inform you that the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 38th AGM of the Company (Remote e-voting) through the e-Voting services provided by MUFG Intime India Private Limited. Cut-off day for determining the eligibility of Monday, September 14, 2026 Members to vote by e-Voting for the AGM E-voting Starting Day, date and time Friday, September 18, 2026 09.00 a.m. E-voting Ending Day, date and time Sunday, September 20, 2026 05.00 p.m. Page 1 of 2 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx The Notice convening the 38th AGM is being dispatched electronically to those Members whose email IDs are registered with the Company/ MUFG Intime India Private Limited ("Registrar and Transfer Agents" of the Company) and/or the Depository Participant(s) and the said Notice is also available on the website of the Company at https://www.aetrafo.com/ under 'Investor Relations' section. Further, pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company is sending a letter providing the web-link, including the exact path, to access the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. The Annual Report containing the AGM Notice for Financial Year 2025-26 is also uploaded on the Company’s website viz. https://www.aetrafo.com. The voting rights of Members shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, i.e., Monday, September 14, 2026. Please note that as no dividend has been recommended by the Board of Directors for the Financial Year 2025-26, there will be no Book Closure or Record Date for dividend purposes under Regulation 42 of the SEBI (LODR) Regulations, 2015. You are requested to take the above information on record. Thanking you, Yours faithfully, For Atlanta Electricals Limited Tejal S. Panchal Company Secretary and Compliance Officer Encl.: As above Page 2 of 2 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ATLANTA ELECTRICALS LIMITED (formerly known as Atlanta Electricals Private Limited) Plot No. 1503/4, GIDC Estate, Vithal Udyognagar, Anand-388121, Gujarat, India NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Eighth (38th) Annual appointment, be and is hereby appointed as a Director General Meeting of members of ATLANTA ELECTRICALS of the Company.” LIMITED (formerly known as Atlanta Electricals Private SPECIAL BUSINESSES: Limited) will be held on Monday, 21st September, 2026 at 03.00 PM at Madhubhan Resort & Spa, Anand - Sojitra 3. To ratify the remuneration of the Cost Auditors Road, Vallabh Vidyanagar - 388 120, Gujarat, India. to for the financial year 2026-27 and in this regard to transact the following businesses: consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: ORDINARY BUSINESSES: “RESOLVED THAT pursuant to the provisions of NOTICE OF 1. To consider and adopt (a) the audited financial Section 148(3) of the Companies Act, 2013 read with statement of the Company for the financial year Rule 14 of the Companies (Audit and Auditors) Rules, ended 31st March, 2026 and the reports of the ANNUAL Board of Directors and Auditors thereon; and (b) 2014 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, the audited consolidated financial statement of the the Company hereby ratifies the remuneration of Company for the financial year ended 31st March, GENERAL 62,500/- excluding applicable taxes and travelling & 2026 and the report of Auditors thereon and in this daily allowance, as approved by the Board of Directors regard, to consider and if thought fit, to pass the payable to Cost Auditors appointed by the Board of following resolutions as ORDINARY RESOLUTIONS: MEETING Directors of the Company to conduct the audit of the a) “RESOLVED THAT the audited financial statement cost records of the Company for the financial year of the Company for the financial year ended 31st 2026-27 as per detail set out in the Statement annexed March, 2026 and the reports of the Board of to the Notice convening this Meeting. Directors and Auditors thereon, as circulated to FURTHER RESOLVED THAT the Board of Directors the members, be and are hereby considered and of the Company be and is hereby authorized to do all adopted.” acts, deeds, matters and things as may be considered b) “RESOLVED THAT the audited consolidated necessary, desirable or expedient for giving effect to financial statement of the Company for the this resolution.” financial year ended 31st March, 2026 and the 4. To appoint Secretarial Auditor of the Company report of Auditors thereon, as circulated to the and in this regard to consider and if thought fit, members, be and are hereby considered and to pass the following resolution as an ORDINARY adopted.” RESOLUTION: 2. To appoint Mr. Amish Patel (DIN: 02234678), “RESOLVED THAT pursuant to the provisions of Whole-time Director, who retires by rotation as Section 204 of the Companies Act 2013 (“the Act”) a Director and in this regard, to consider and if read with Rule 9 of the Companies (Appointment and thought fit, to pass, the following resolution as an Remuneration of Managerial Personnel) Rules 2014 and ORDINARY RESOLUTION: other applicable provisions of the Act and rules made “RESOLVED THAT pursuant to the provisions of thereunder, and Regulation 24A of the SEBI (Listing Section 152 and other applicable provisions of the Obligations and Disclosure Requirements) Regulations, Companies Act, 2013, Mr. Amish Patel (DIN: 02234678), 2015 and other applicable provisions of the Securities Whole-time Director, who retires by rotation at this and Exchange Board of India (Listing Obligations and meeting and being eligible, offers himself for re- Disclosure Requirements) Regulations, 2015 (Including ANNUAL REPORT 277 2025-26 NOTICE NOTICE any statutory modification or re-enactment(s) thereof, as may from time to time be allowed to be for the RESOLVED FURTHER THAT the Company shall deem necessary, expedient or proper and to settle for the time being in force), and based upon the benefit under the provisions of applicable laws and conform to the accounting policies prescribed from all questions, difficulties or doubts that may arise in recommendations of Audit Committee and the Board Regulations prevailing from time to time (hereinafter time to time under the Companies Act, SEBI (SBEB and relation to formulation and implementation of the of Directors of the Company, M/s Nandaniya Joshi & collec [Showing first 8,000 characters — download PDF for full document]