Nature of change: Appointment of Company Secretary & Compliance Officer
Name and DIN: Ms. Shivangi Agarwal (Membership Number: A55642). No DIN provided as this is not a director position.
Effective date: 22nd June 2026
Profile and qualifications: Ms. Shivangi Agarwal is a qualified Company Secretary and law graduate. She has experience in heading compliance under the Companies Act, 2013, Listing Regulations, and other relevant laws related to the corporate sector.
Regulatory compliance: The appointment was made pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.
Approval process: The Board of Directors approved the appointment based on recommendations of the Nomination and Remuneration Committee.
Relationship disclosure: Not applicable as per the annexure.
Previous KMP: Not disclosed in the filing.
Key Financial or Operational Approvals
Not applicable - This disclosure solely concerns the appointment of a Key Managerial Personnel.
Strategic or Business Context
Not disclosed - The filing contains no business outlook, operational updates, or strategic context.
Stock exchange details: Listed on National Stock Exchange of India Ltd (Symbol: ATNINTER), BSE Limited (Scrip Code: 511427), and The Calcutta Stock Exchange Ltd (Scrip Code: 011047).
