Atal Realtech Board Meeting Scheduled September 02

Atal Realtech Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, September 02, 2026.

The Board will consider and approve the following agenda items:

• The Annual Report along with Auditors' Report for the financial year 2025-26 ended on 31st March, 2026.
• The Notice of the 14th Annual General Meeting, including its date, time, and venue.
• The closure of the Register of Members and Share Transfer Book for the purpose of the AGM.
• The appointment of a Scrutinizer to scrutinize the E-voting process in a fair and transparent manner at the ensuing Annual General Meeting.
• The appointment of an internal auditor for the Financial Year 2026-27 pursuant to Section 138 of the Companies Act, 2013 and applicable rules.
• Other matters with the permission of the chairperson.

The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Mr. Vijaygopal Parasram Atal, Managing Director (DIN: 00126667), from the company's registered office at Gandhi Bhavan, Nashik, Maharashtra, India, 422005.