ATLANTA LTD.

Atlantaa Ltd announced the resignation of Mr. Samir Degan as an Independent Director, effective June 29, 2026, due to personal reasons. Consequently, he will also cease to be the Chairman of the Audit Committee and Nomination & Remuneration Committee, and a member of the Corporate Social Responsibility Committee. The company has enclosed the resignation letter and additional details as per SEBI (LODR) Regulations, 2015. Mr. Degan confirmed no other material reasons for his resignation and no outstanding disputes or statutory dues.

Atlantaa Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the "Insider Trading - Code of Conduct" and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Atlantaa Ltd's financial results for the year ended March 31, 2026, show total revenue of ₹6,809.91 lakhs and a profit of ₹1,630.00 lakhs. The Board of Directors approved these results along with the auditor's report on May 18, 2026. Mr. Ajit Sabat was appointed as the Internal Auditor for the financial year 2026-27.

Atlantaa Ltd has re-appointed Mr. Ajit Sabat, a Cost Management Accountant, as the Internal Auditor of the company for the financial year 2026-27. The re-appointment was approved by the Board of Directors on May 18, 2026, based on the recommendation of the Audit Committee. Mr. Sabat's term will commence from April 1, 2026, and continue until March 31, 2027.

Atlantaa Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Ajit Sabat as the Internal Auditor for the financial year 2026-27. Consolidated revenue from operations for the year ended March 31, 2026, stood at ₹3,051.93 Lakhs, and the company reported a profit of ₹1,630.00 Lakhs for the period.

Atlantaa Ltd has announced that a meeting of its Board of Directors is scheduled for May 18, 2026. The meeting's agenda includes considering and approving the audited standalone and consolidated financial results.

Atlantaa Ltd has announced the closure of its trading window for insider trading, as per the company's 'Insider Trading - Code of Conduct'. The closure will be effective from Wednesday, 01st April, 2026, and will remain in place for 48 hours after the declaration of the Audited Financial Results for the quarter & year ended 31st March, 2026. All Designated Persons, including Directors and Auditors, have been informed not to trade in the company's Equity shares during this period.

Atlantaa Ltd, a Mumbai-based construction company, announced its un-audited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 6,809.91 lakhs for the quarter and Rs. 17,958.87 lakhs for the nine months period. The total expenses for the quarter are Rs. 4,254.71 lakhs and Rs. 11,321.02 lakhs for the nine months period. The profit before tax for the quarter is Rs. 1,245.34 lakhs and Rs. 1,812.64 lakhs for the nine months period. The company has reported a total comprehensive income loss of Rs. 2,332.04 lakhs for the period.

Atlantaa Ltd. held a Board Meeting on 9th February 2026 and approved the un-audited financial results for the quarter and nine months ended December 31, 2025. The company reported a profit of 158.25 lakhs for the quarter and 3,664.18 lakhs for the nine months. The revenue from operations stood at 6,809.91 lakhs for the quarter and 1,958.87 lakhs for the nine months. The company operates in the construction activities segment in India. The statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 and other recognized accounting practices. The company had to pay an amount of 21,79,54,638/- to the contracting authority due to a pending appeal challenging an Arbitration Award.

Atlantaa Ltd, an ISO 9001:2015 company, has announced a Board Meeting scheduled on February 9, 2026. The meeting will be conducted through Video Conferencing at 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai 400053. The agenda includes consideration and approval of the un-audited financial results (standalone & Consolidated) for the quarter ended 31st December, 2025, pursuant to regulation 33 of SEBI (Listing obligations and disclosure requirements) regulations, 2015. The Board will also review all compliances and transact any other business with the permission of the chairman.