Atishay Limited has been empanelled as a Service Partner with the Centre for Research and Industrial Staff Performance (CRISP), under the Department of Technical Education, Skill Development & Employment, Government of Madhya Pradesh, for the year 2026-27. The disclosure was made on May 16, 2026, pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Empanelment Details

The key parameters of this empanelment are outlined below:

Scope of Services

Under the empanelment, Atishay Limited shall be eligible to provide support services in the execution of large IT and e-Governance projects, as and when assigned by CRISP. The company's areas of relevance include:

• Large-scale government technology project execution
• Digitization initiatives
• Database management
• Citizen-centric digital solutions
• IT-enabled public service delivery

Business Significance

The company has stated that this empanelment further strengthens its position in the e-Governance, digital transformation, and IT-enabled public service delivery ecosystem across Madhya Pradesh. While the empanelment does not have any immediate material financial impact, it is expected to enhance future business opportunities and support service engagements with government and institutional agencies in the e-Governance, digital transformation, and IT-enabled services segment.

The disclosure was made as a general business update in the interests of transparency and to keep stakeholders informed. The intimation was signed by Sambedna Jain, Company Secretary & Compliance Officer of Atishay Limited, and dated May 16, 2026.

Atishay Limited has announced the convening of its 26th Annual General Meeting (AGM) scheduled for Tuesday, May 26, 2026, at 12:30 PM (IST). The meeting will be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, MCA General Circular No. 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFO-PoD-2/P/CIR/2024/133 dated October 3, 2024. The company filed the requisite newspaper advertisement with BSE Limited on May 07, 2026, pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Notice and Annual Report Dispatch

In compliance with applicable MCA and SEBI Circulars, Atishay Limited electronically dispatched the AGM Notice and the Annual Report for FY 2025-26 on Monday, May 04, 2026, to members whose email addresses are registered with the Company, Depositories, or the Company's Registrar and Transfer Agent (RTA) — MUFG Intime India Private Limited (formerly Link Intime India Private Limited). Physical letters containing the website link and navigation path to access the 26th AGM Notice and Annual Report were also sent to shareholders who have not registered their email addresses.

The Notice of the 26th AGM and the Annual Report for FY 2025-26 are accessible through the following platforms:

• Company Website: https://atishay.com/wp-content/uploads/2026/05/Annual-Report-2026.pdf
• BSE Limited: https://www.bseindia.com/stock-share-price/atishay-ltd/atishay/538713/corp-announcements
• NSDL: https://www.evoting.nsdl.com/

The advertisements were published in The Free Press Journal, Mumbai (English Language) and Navshakti, Mumbai (Marathi Language) on Thursday, May 7, 2026. The advertisements are also available on the Company's website at https://atishay.com/annual-general-meetings/

E-Voting Details

Pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing members the facility to vote electronically through the e-voting platform of National Securities Depository Limited (NSDL). The following table summarises the key dates and parameters for e-voting and the AGM:

Only those members holding shares as on the cut-off date of Tuesday, May 19, 2026, shall be entitled to vote. Members who have cast their vote through remote e-voting may attend the AGM through VC/OAVM but shall not be allowed to vote again at the meeting. Once a vote is cast, it cannot be modified or cast again. Members facing any technical issues may contact NSDL helpdesk at evoting@nsdl.com or call 022-4886 7000.

Dividend and Record Date

The Board of Directors, at its meeting held on April 24, 2026, has recommended a final dividend of ₹1/- (Rupee One) per equity share (i.e., 10%) of face value of ₹10/- each for the financial year 2025-26, subject to approval at the AGM. The Company has fixed Tuesday, May 19, 2026 as the Record Date for determining the eligibility of members to attend and vote at the 26th AGM and to receive the dividend for FY 2025-26.

In accordance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, with effect from April 1, 2024, dividend to security holders holding securities in physical form shall be paid only through electronic mode. Such payment shall be made only after furnishing PAN, choice of nomination, contact details including mobile number, bank account details, and specimen signature. Members are requested to refer to Points No. 34, 35, and 36 of the AGM Notice for detailed dividend payment and TDS instructions.

Contact and Access Information

Members who wish to speak at the AGM may register as a speaker by sending their request from their registered email — mentioning their name, DP ID and Client ID/folio number, PAN, and mobile number — to compliance@atishay.com till Tuesday, May 19, 2026 (5:00 PM IST). All documents referred to in the AGM Notice shall be available for inspection by members through the NSDL platform at https://www.evoting.nsdl.com/ during the time of the 26th AGM. Members may also contact the RTA at rnt.helpdesk@in.mpsg.mufig.com or the Company at compliance@atishay.com for login credentials related queries.