Atlantaa Limited's Board of Directors has approved the re-appointment of Mr. Ajit Sabat as the Internal Auditor of the company for the financial year 2026-27. The decision was taken during the Board meeting held on May 18, 2026, based on the recommendation of the Audit Committee. Mr. Sabat has been appointed for a term of one year, commencing from April 01, 2026, to March 31, 2027.

Mr. Ajit Sabat is a qualified Cost Management Accountant with extensive experience in internal audit, cost management, financial analysis, and budgetary control. His professional background includes handling assignments related to construction and infrastructure projects, with specific expertise in financial reporting, operational controls, and statutory compliance matters. The company confirmed that there are no specific disclosures required regarding relationships between directors and the appointee.

This regulatory intimation was submitted to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. The re-appointment ensures continuity in the company's internal audit oversight for the upcoming fiscal year.

Atlantaa Limited has officially confirmed to stock exchanges that it does not qualify as a Large Corporate entity under the Securities and Exchange Board of India (SEBI) regulatory framework for the financial year 2025-26. The company submitted its annual compliance notification on April 15, 2026, addressing the non-applicability of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Annual Regulatory Compliance Disclosure

The notification was sent to both the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, confirming that Atlantaa Limited does not meet the criteria for classification as a Large Corporate for FY26. This annual disclosure is part of the company's ongoing regulatory compliance obligations under SEBI's framework for fund raising by issuance of debt securities by large entities.

Company Profile and Operations

Atlantaa Limited, formerly known as Altanta Limited, is an ISO 9001:2015 certified company incorporated in 1984. The company operates under the corporate tagline "Where Technology Moves With Time" and is headquartered at Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai.

Regulatory Framework and Compliance

The SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, establishes specific criteria for identifying Large Corporate entities and governs their fund raising activities through debt securities. Companies that do not meet the Large Corporate criteria have different compliance obligations and are exempt from certain disclosure requirements under this regulatory framework.

Since Atlantaa Limited does not qualify as a Large Corporate, the Annual Disclosure mentioned in Annexure B2 of the said circular is not applicable to the company for FY26. This exemption simplifies the company's regulatory reporting requirements while maintaining transparency with stakeholders.

Corporate Governance and Authorization

The compliance notification was duly signed by Chief Financial Officer Dipesh Gogri and Company Secretary Krupali Shah, ensuring proper authorization and adherence to corporate governance requirements. The company maintains its commitment to regulatory transparency and timely disclosure of material information to stock exchanges and investors.