A meeting of the Board of Directors of Atlantaa Limited was held on Wednesday, August 12, 2026. The meeting commenced at 12:00 p.m. and concluded at 04:30 p.m.

The Board, based on the recommendation of the Audit Committee, considered, approved, and took on record the following matters:

1. Financial Results

  • Approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
  • Taken on record the Limited Review Report for the same quarter.
  • The Limited Review Report contained an unmodified opinion.
  • This approval was done in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Annual General Meeting (AGM) Details

  • Approved the date for the 43rd Annual General Meeting (AGM).
  • Date of AGM: September 29, 2026.
  • Cut-off date for AGM: September 18, 2026.
  • Date of Closure of the Register of Members: September 23, 2026 to September 29, 2026 (both days inclusive).
  • Appointed Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary, as the Scrutinizer for the AGM.

3. Appointment of Director

  • Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the appointment of Mrs. Mangala Prabhu (DIN: 06450659) as an Additional Non-Executive Independent Director.
  • The appointment is effective from August 12, 2026.
  • The term is for five consecutive years, from August 12, 2026, to August 11, 2031.
  • The appointment is subject to the approval of the members at the ensuing 43rd Annual General Meeting.
  • Notwithstanding that Mrs. Prabhu will attain the age of 75 years on April 15, 2030, during her tenure, the Board has approved the full five-year term.

Detailed Information on Director Appointment (Annexure-I)

Reason for Appointment: Appointment of Mrs. Mangala Prabhu as an Additional Non-Executive, Independent Director.

Date of appointment & term:

  • Appointment is effective from August 12, 2026.
  • Term is for a first consecutive term of 5 years, from August 12, 2026, to August 11, 2031.

Brief Profile:

  • Mrs. Mangala Prabhu is an experienced banking professional with 41 years of experience at Union Bank of India (from November 1976 to April 2015).
  • Her experience spans corporate credit, foreign exchange, human resources, and branch banking.
  • She was instrumental in the formation of the business restructuring process and the verticalization of the entire credit portfolio of Union Bank of India along with The Boston Consulting Group (BCG).
  • She currently serves as a Non-Executive, Independent Director of listed entities including Ladderup Finance Limited, Siyaram Silk Mills Limited, and Kesoram Industries Ltd.
  • She is also a Director at Ladderup Asset Managers Private Limited, NKGSB Cooperative Bank Ltd, Agriwise Finserv Ltd, Fort Finance Ltd, and Anand Housing Finance Pvt Ltd.
  • Her former roles include Director at National Multi Commodity Exchange of India Ltd, Lykis Ltd, Birla Tyres Ltd, and Bharat Oman Refineries Ltd.

Disclosure of relationships between Directors: Mrs. Prabhu is not related to any Director or Key Managerial Personnel of the Company.

Shareholding, if any: Nil.

Debarment Status: Mrs. Mangala Prabhu is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

This disclosure is made in compliance with SEBI (LODR) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.