Atlanta Electricals: Independent Directors Appointed to Subsidiary

Atlanta Electricals Ltd announces the appointment of Mr. Dukhabandhu Rath and Mrs. Jinkal Darshan Patel as Non-Executive Independent Directors to its material unlisted subsidiary, Atlanta Trafo Limited. The appointments, recommended by the Board of Directors on May 9, 2026, are for a first term of five consecutive years and are subject to member approval at the General Meeting scheduled for May 12, 2026. These appointments comply with Regulation 24(1) of the SEBI LODR Regulations.