Date: August 12, 2026

Board Meeting Outcomes

The Board of Directors of Atlantaa Limited met on August 12, 2026. The meeting commenced at 12:00 p.m. and concluded at 04:30 p.m. The following decisions were made:

  • Approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors.
  • Approved the date of the 43rd Annual General Meeting (AGM) as September 29, 2026.
  • Appointed Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary, as the scrutinizer for the AGM.
  • Approved the appointment of Mrs. Mangala Prabhu (DIN: 06450659) as an Additional Non-Executive Independent Director for a first term of five consecutive years, subject to shareholder approval at the ensuing AGM.
  • Set the cut-off date for the AGM as September 18, 2026.
  • Set the date for the closure of the Register of Members from September 23, 2026, to September 29, 2026 (both days inclusive).

KMP / Board Changes

Appointment: Mrs. Mangala Prabhu was appointed as an Additional Non-Executive Independent Director.

Designation: Non-Executive Independent Director.

Term: Five consecutive years, effective upon appointment and subject to shareholder approval.

Type of Change: Appointment.

Details: The appointment was approved based on the recommendation of the Nomination & Remuneration Committee. Detailed information as required under SEBI (LODR) Regulations, 2015, is provided in Annexure-I to the original letter.

Financial Results (Standalone & Consolidated)

The financial results are for the quarter ended June 30, 2026 (Q1 FY27). All figures are in Indian Rupees (Lakhs).

Standalone Performance (Q1 FY27)

  • Revenue from Operations: ₹529.09 Lakhs (Q1 FY26: ₹334.85 Lakhs; Q4 FY26: ₹1,818.27 Lakhs)
  • Other Income: ₹218.07 Lakhs (Q1 FY26: ₹309.63 Lakhs; Q4 FY26: ₹256.13 Lakhs)
  • Total Revenue: ₹747.15 Lakhs
  • Total Expenses: ₹1,174.97 Lakhs
  • Loss from Operations before tax: ₹(427.81) Lakhs
  • Tax Expense: ₹(33.33) Lakhs (comprising Current Tax: ₹5.80 Lakhs, Deferred Tax: ₹(39.13) Lakhs)
  • Net Loss for the period: ₹(394.49) Lakhs
  • Total Comprehensive Loss for the period: ₹(394.48) Lakhs
  • Basic & Diluted EPS: ₹(0.48)
  • Paid-up Equity Share Capital: ₹1,630.00 Lakhs (Face value ₹2 per share)

Consolidated Performance (Q1 FY27)

The consolidated results include Atlantaa Limited and its subsidiaries: Atlanta Infra Assets Ltd., Atlanta Ropar Tollways Private Ltd., and MORA Tollways Ltd.

  • Revenue from Operations: ₹1,835.61 Lakhs (Q1 FY26: ₹1,454.23 Lakhs; Q4 FY26: ₹3,051.93 Lakhs)
  • Other Income: ₹387.82 Lakhs (Q1 FY26: ₹457.77 Lakhs; Q4 FY26: ₹433.46 Lakhs)
  • Total Revenue: ₹2,223.43 Lakhs
  • Total Expenses: ₹2,763.15 Lakhs
  • Loss from Operations before tax: ₹(539.72) Lakhs
  • Tax Expense: ₹(33.33) Lakhs (comprising Current Tax: ₹5.80 Lakhs, Deferred Tax: ₹(39.13) Lakhs)
  • Net Loss for the period: ₹(506.39) Lakhs
  • Profit attributable to Non-Controlling Interests: ₹(0.16) Lakhs
  • Total Comprehensive Loss for the period attributable to owners: ₹(506.23) Lakhs
  • Basic & Diluted EPS: ₹(0.62)
  • Paid-up Equity Share Capital: ₹1,630.00 Lakhs (Face value ₹2 per share)

Notes to Financial Results

1. The results were reviewed by the Audit Committee and approved by the Board on August 12, 2026. The statutory auditors, Suresh C. Maniar & Co., conducted a limited review and issued an unmodified opinion.

2. The statement is prepared in accordance with Indian Accounting Standards (Ind AS).

3. During the quarter, the company received a refund of ₹60.15 Lakhs from a court in a litigation matter that was decided in its favor. This amount was fully expensed in an earlier year and was recognized as income in this quarter.

4. Other expenses for the quarter include an amount of ₹300 Lakhs incurred towards the final settlement cost relating to projects completed in earlier years, settled pursuant to a court order.

5. The company operates in a single business and geographical segment: contracting activities (construction and development of infrastructure) in India.

6. Previous period figures have been regrouped/reclassified wherever necessary.

Auditor’s Report

Auditor Firm: Suresh C. Maniar & Co., Chartered Accountants (Firm Registration No. 110663W)

Review Type: Limited Review of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Opinion: Unmodified opinion. Nothing has come to their attention that causes them to believe that the statements:

  • Have not been prepared in all material respects in accordance with Ind AS and other accounting policies.
  • Have not disclosed the information required by Regulation 33 of the SEBI (LODR) Regulations, 2015.
  • Contain any material misstatement.

Corporate Calendar & Scheduled Events

43rd Annual General Meeting (AGM): Scheduled for September 29, 2026.

AGM Cut-off Date: September 18, 2026.

Closure of Register of Members: From September 23, 2026, to September 29, 2026 (both days inclusive).

Scrutinizer: Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary.