Atlantaa Limited has closed its trading window for dealing in company securities with effect from Thursday, October 1, 2026. This closure precedes the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

The trading window will remain closed until 48 hours after the official announcement of the financial results. This action is taken in compliance with the company's Insider Trading - Code of Conduct, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance Details

The closure applies to all designated persons and employees who have access to unpublished price-sensitive information. The specific date for the Board Meeting to declare the results for the period ended September 30, 2026, will be intimated to the exchanges in due course.

Key Dates and Actions

• Trading Window Closure Date: October 1, 2026
• Reporting Period: Quarter and half year ended September 30, 2026
• Reopening Condition: 48 hours after result declaration
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

The company filed this intimation with both the Bombay Stock Exchange and the National Stock Exchange on September 23, 2026. The notice was signed by Krupali Shah, Company Secretary and Compliance Officer.

Atlantaa Limited disclosed that Arpan Manhar Brahmbhatt has resigned as a non-executive and independent director effective March 31, 2024. His second term expired on that date, leading to his automatic cessation from all board committees.

The company filed the corporate announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing included additional details regarding the resignation timeline and committee memberships.

Resignation Details

Mr. Brahmbhatt served on the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relations Committee. He ceased membership in these bodies with effect from the close of business hours on March 31, 2024.

Delay in Intimation

Atlantaa Limited reported a slight delay in providing the intimation to stock exchanges. The company stated the delay was inadvertent due to the closure of the financial year and the start of the new fiscal year on April 1, 2024. No other material reasons were cited for the lapse.