Atishay Limited has announced the appointment of two new directors to its Board, effective April 24, 2026. The appointments were approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Appointments Overview

The company has made two strategic appointments to strengthen its leadership team:

Mr. Sanjay Gupta - Independent Director

Mr. Sanjay Gupta brings over three decades of extensive experience in capital market operations and financial management. As a science graduate, he has built a distinguished career in large-scale data processing and capital market services. His expertise spans:

• Public issues processing including application handling, allotment, and reconciliation
• Share transfer agency services with focus on securities transfers and investor records
• Stock broking operations covering trading systems and back-office processes
• Large-volume financial data management with precision and efficiency

Mr. Gupta is not related to any other Director or Key Managerial Personnel of the company and will not be liable to retire by rotation.

Mr. Atishay Jain - Whole-Time Director

Mr. Atishay Jain is a qualified Chartered Accountant from ICAI and Level I CFA pass-holder who joined the company's leadership team as Vice President of Operations before his Board appointment. His professional background includes:

• Risk management and financial advisory experience from roles at Profectus Capital and Fintoo
• Implementation of structured, process-oriented operational approaches
• Development of advanced MIS and analytics for data-driven decision-making
• Strengthening of internal controls and underwriting frameworks

Mr. Atishay Jain is an immediate relative of the Managing Director and Promoter of the company and will be liable to retire by rotation.

Regulatory Compliance and Next Steps

Both directors have provided affirmations confirming they are not debarred from holding director positions by SEBI or any other authority, and are not disqualified under section 164 of the Companies Act, 2013. The appointments are subject to approval by shareholders at the ensuing General Meeting through special resolutions.

The Board meeting commenced at 12.30 PM IST and concluded at 04.25 PM IST on April 24, 2026. The company has filed the necessary disclosures with BSE Limited under the prescribed regulatory framework.

Atishay Limited has secured a work order from the Office of CHiPS, State Data Centre, Raipur, Chhattisgarh for the development, implementation, operation, and maintenance of Aadhaar and its allied services in the state. The disclosure was made to BSE Limited on 22.04.2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Contract Details

The total contract value of the work order stands at ₹1,90,00,000 (Rupees One Crore Ninety Lakh only), inclusive of applicable taxes. The project is scheduled to be executed within a period of 3 years and 3 months from the date of issuance of the work order. The order has been awarded by a domestic entity and does not fall under related party transactions.

Key Contract Particulars

Business Impact

The receipt of this work order aligns with Atishay Limited's principal business activities and has been awarded in the ordinary course of business. This project strengthens the company's executable order book and enhances revenue visibility for the coming period. The assignment from CHiPS, a key nodal agency for e-Governance initiatives in Chhattisgarh, underscores the company's proven capabilities in delivering Aadhaar ecosystem services, large-scale IT infrastructure deployment, system integration, and end-to-end operations & maintenance of mission-critical digital platforms.