Atal Realtech subsidiary Atal Realty Limited has become a partner in Arika Lifespaces LLP, effective September 19, 2026. The new limited liability partnership focuses on construction and infrastructure development activities.

The transaction was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Atal Realty contributed ₹1.5 lakh as initial capital, securing a 30% share in the entity's profit and loss sharing ratio.

Transaction Details

Arika Lifespaces LLP was incorporated on September 19, 2026, under the Limited Liability Partnership Act, 2008. The Ministry of Corporate Affairs approved the incorporation. The total capital contribution for the LLP stands at ₹5.0 lakh.

Related Party Disclosures

The LLP is classified as a related party due to the subsidiary's partnership interest. No promoters or directors of the listed company hold direct interests in the LLP, except through their roles in the parent entity.

Specific familial relationships were disclosed regarding Nishit Vijaygopal Atal, a designated partner in the LLP:

• Vijaygopal Parasram Atal, Managing Director of Atal Realtech, is his father.
• Amit Atal, Executive Director of Atal Realtech, is his cousin.
• Tanvi Atal, Director of Atal Realtech, is his sister.

The company stated that these interests exist solely through their shareholding or directorship in the listed entity or its subsidiary.

Atal Realtech Limited has confirmed the book closure period for its 14th Annual General Meeting (AGM). The register of members and share transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026.

The company published a public notice in The Free Press Journal and Navshakti on September 4, 2026. This disclosure confirms the dispatch of the AGM notice and e-voting information in compliance with Section 108 of the Companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Corporate Approvals

The Board of Directors approved the annual report for the financial year ended March 31, 2026, during a meeting held on September 2, 2026. The meeting concluded with several governance and administrative approvals:

• Approval of the Auditor Report, Board’s Report, Corporate Governance Report, and Management Discussion & Analysis.
• Appointment of M/s. BSKS & Associates as the Internal Auditor for the Financial Year 2026-27.
• Appointment of M/s. Akshay R. Birla and Associates as the Scrutinizer for the e-voting process.

AGM Logistics and E-Voting

Members can attend the AGM through the Video Conferencing/Other Audio-Visual Means (VCOAVM) facility provided by National Securities Depository Limited (NSDL). The AGM is scheduled for September 28, 2026.

E-voting details are as follows:

Shareholders whose email addresses are not registered with the company or depository participants have been issued a letter with a web-link and QR code to access the Notice of the Fourteenth Annual General Meeting and the Integrated Annual Report for FY25-26 on the company's website.