Atlanta Electricals Limited has informed the stock exchanges that the audio recording of its earnings call for analysts and investors, held on May 11, 2026, is now available on the company's website. The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing the earlier intimation of the earnings call dated May 6, 2026.

Earnings Call Details

The call was organized to discuss the company's operational and financial performance for Q4 and FY26, covering the quarter and year ended March 31, 2026. The session included a management discussion on audited financial results, followed by an interactive Question and Answer session open to participants.

Audio Recording Access

The audio recording of the earnings call is accessible on Atlanta Electricals Limited's official website at the following link:

https://aetrafo.com/assets/images/investor-relation/ragulation-2015/audio/earning-call-q4fy26.mp3

Management Representatives

The following senior management representatives participated in the earnings call:

• Mr. Niral Krupeshbhai Patel — Chairman & Managing Director
• Mr. Akshaykumar Mathur — CEO
• Mr. Anand Sharma — COO
• Mr. Mehul Sureshbhai Mehta — CFO

The intimation was filed by Tejal S. Panchal, Company Secretary & Compliance Officer of Atlanta Electricals Limited, on May 11, 2026.

Atlanta Electricals Limited has informed the stock exchanges of a proposal to appoint two Non-Executive Independent Directors on the board of its material unlisted subsidiary, Atlanta Trafo Limited. The intimation, dated May 9, 2026, was made pursuant to Regulation 24(1) and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of Atlanta Trafo Limited, at its meeting held on May 9, 2026, recommended the appointments, which are subject to approval by members at the ensuing General Meeting of the subsidiary scheduled for May 12, 2026.

Proposed Appointments at Atlanta Trafo Limited

The two individuals proposed for appointment as Non-Executive Independent Directors at Atlanta Trafo Limited, each for a first term of five consecutive years and not liable to retire by rotation, are detailed below:

Profiles of Proposed Directors

Mr. Dukhabandhu Rath (DIN: 08965826)

Mr. Dukhabandhu Rath is a senior banking professional with nearly four decades of experience in the banking and finance sector. He served State Bank of India for 36 years and retired as Chief General Manager and Head of SBI operations for Gujarat and 3 Union Territories. He possesses extensive experience in banking, finance, fund mobilisation, and strategic management. He also served as Managing Director of Gujarat Venture Finance Limited (GVFL). Mr. Rath holds degrees in Political Science and Economics and has completed a Management Development Programme from Indian School of Business, Hyderabad. He is presently serving as Independent Director on the boards of various companies.

Mr. Rath is an existing Independent Director on the board of Atlanta Electricals Limited. His proposed appointment on the board of the material unlisted subsidiary is being made in compliance with Regulation 24(1) of SEBI LODR Regulations. He is not related to any Director of the Company.

Mrs. Jinkal Darshan Patel (DIN: 08729869)

Mrs. Jinkal Darshan Patel is a seasoned leader with over 19 years of experience in the finance and pharmaceutical industries. She holds a Bachelor of Engineering in Electronics and Communication from S.P. University and an MBA in Finance from Pace University, New York. She gained approximately 2 years of experience in the finance field in the United States. Since joining Elysium Pharmaceuticals in 2009, Mrs. Patel has played a role in driving the company's growth and establishing its reputation on a global scale.

Mrs. Jinkal Darshan Patel is an existing Independent Director on the board of Atlanta Electricals Limited. Her proposed appointment on the board of the material unlisted subsidiary is being made in compliance with Regulation 24(1) of SEBI LODR Regulations. She is not related to any Director of the Company.

Regulatory Compliance

The intimation has been filed in accordance with the applicable regulatory framework. Key compliance details are as follows:

• Both appointments are proposed pursuant to Regulation 24(1) of SEBI LODR Regulations, which governs the appointment of Independent Directors on the boards of material unlisted subsidiaries.
• Disclosures have been made as required under Regulation 30 read with Schedule III of SEBI LODR Regulations.
• Details have been provided in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
• Neither Mr. Dukhabandhu Rath nor Mrs. Jinkal Darshan Patel is debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority, as required under BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular ref. no. NSE/CML/2018/24, both dated June 20, 2018.

The intimation was signed by Tejalben Saunakkumar Panchal, Company Secretary and Compliance Officer of Atlanta Electricals Limited.