Nature of Disclosure: Regulatory filing intimating upcoming board meeting for financial results approval under SEBI LODR regulations.
Board Meeting Details: The Board of Directors meeting is scheduled for Tuesday, November 03, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026. The board will also review the Limited Review Report(s) of the Statutory Auditors on these financial results.
Trading Window Closure: In compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for securities has been closed for all Insiders, designated persons, their immediate relatives, Connected Persons, Fiduciaries, and Intermediaries. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.
Regulatory Compliance: The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also being made available on the company's website at https://atishay.com/regulation-46/ as required under Regulation 46.
Reference Number: ATL/LH/26-27/1541