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.

Atishay Limited announced its annual audited financial results for the financial year ended March 31, 2026, following a Board meeting held on April 24, 2026. The company reported total income of ₹5,796.12 lakhs for FY26, compared to ₹5,325.64 lakhs in the previous year. Profit for the period stood at ₹713.54 lakhs, while total comprehensive income for the year was ₹724.12 lakhs.

Financial Performance

The standalone financial results show revenue from operations of ₹5,577.32 lakhs for the year ended March 31, 2026, up from ₹5,114.76 lakhs in the prior year. Other income increased to ₹218.80 lakhs from ₹210.88 lakhs. Total expenses for FY26 amounted to ₹4,833.02 lakhs, compared to ₹4,367.75 lakhs in FY25. The company's earnings per share (basic) was ₹6.50 for the year, while diluted EPS stood at ₹6.45.

Segment Performance

The company operates through two primary business segments. E-Governance contributed segment revenue of ₹4,569.08 lakhs for FY26, while Retail & other services generated ₹1,008.24 lakhs. The E-Governance segment reported a segment result before tax and interest of ₹1,588.97 lakhs, significantly higher than the Retail & other services segment at ₹4.08 lakhs.

Dividend Recommendation

The Board of Directors recommended a final dividend of ₹1 per equity share, representing 10% of the face value of ₹10 each, for the financial year ended March 31, 2026. The dividend payment is subject to shareholder approval at the ensuing 26th Annual General Meeting and will be paid within 30 days from the date of declaration.

Board Appointments

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Sanjay Gupta as Additional Director in the category of Non-Executive Independent Director for a term of three years from April 24, 2026 to April 23, 2029. Additionally, Mr. Atishay Jain was appointed as Additional Director in the category of Executive Whole-Time Director for a term of five years from April 24, 2026 to April 23, 2031. Both appointments are subject to shareholder approval by way of special resolution at the upcoming General Meeting.

Annual General Meeting Notice

The company published newspaper advertisements on April 29, 2026, regarding the Notice of the 26th Annual General Meeting in compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in The Free Press Journal, Mumbai (English Language) and Navshakti, Mumbai (Marathi Language). The 26th Annual General Meeting is scheduled to be held on Tuesday, May 26, 2026, at 12:30 P.M. (IST) through video conferencing or other audio-visual means. The Board has fixed Tuesday, May 19, 2026 as the record date for determining the eligibility of members for payment of the final dividend for FY26.