Atlantaa Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to stock exchanges, demonstrating its adherence to regulatory requirements for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both the Bombay Stock Exchange Limited and National Stock Exchange of India Limited on April 2, 2026. This regulatory filing confirms the company's compliance with depositories regulations for the fourth quarter of fiscal year 2026.

Certificate Issuance and Verification

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent for Atlantaa Limited, issued the compliance certificate on April 1, 2026. The certificate was signed by Rajitha Cholleti, Vice President at KFin Technologies Limited, and submitted to both National Securities Depository Limited and Central Depository Services (India) Limited.

The certificate confirms that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been properly furnished to stock exchanges where the company's shares are listed, as required under the SEBI regulations.

Company Information

Atlantaa Limited, formerly known as Altanta Limited, is an ISO 9001:2015 certified company headquartered in Mumbai. The company secretary and compliance officer, Krupali Shah, signed the submission letter to the stock exchanges, ensuring proper regulatory compliance procedures were followed.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 requires companies to maintain proper records and reporting of securities dematerialization and rematerialization activities. This quarterly compliance certificate demonstrates the company's commitment to maintaining transparency and adhering to securities market regulations established by the Securities and Exchange Board of India.

Atlantaa Limited has announced the appointment of Ms. Krupali Shah as Company Secretary & Compliance Officer, effective March 12, 2026. The decision was approved during the Board of Directors meeting held on the same date, following a recommendation from the Nomination and Remuneration Committee.

Board Meeting Details

The board meeting commenced at 03:30 PM and concluded at 04:30 PM on March 12, 2026. The appointment was made in compliance with Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015.

Appointee Profile and Qualifications

Ms. Shah brings substantial expertise in compliance and regulatory affairs, having worked extensively in secretarial and legal functions. Her appointment strengthens the company's governance framework and ensures continued compliance with regulatory requirements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment details have been communicated to both the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, ensuring transparency with all stakeholders.

The notification was signed by Rajhoo Bbarot, Whole Time Director (DIN: 00038219), and the complete details are also available on the company's official website at www.atlantaalimited.com .