Atal Realtech Board to Consider Fundraising Options

The Board meeting is scheduled to be held on Thursday, August 06, 2026. The primary agenda for the meeting includes:

• Consideration and approval of a proposal for raising funds through the issuance of securities. The potential methods include:
• Further Public Offer (FPO)
• Rights Issue
• American Depository Receipts (ADRs)/Global Depository Receipts (GDRs)
• Foreign Currency Convertible Bonds
• Qualified Institutions Placement (QIP)
• Debt Issue
• Preferential Issue
• Any other method as may be decided appropriate

Any fundraising activity would be subject to obtaining required regulatory/statutory approvals. The board will also consider matters related and incidental to the fundraising proposal.

The board may also address any other matters with the permission of the chairperson.

This intimation has been uploaded on the Company's website at www.atalrealtech.com.

Financial Impact

Financial impact not quantified in the disclosure. The potential fundraising methods and amounts remain subject to board approval and subsequent regulatory approvals.