ATN International Limited has filed its mandatory annual disclosure with stock exchanges, confirming that no share encumbrances were made by its promoters and promoter group members during the financial year ended March 31, 2026. The disclosure fulfills the company's regulatory obligations under SEBI takeover regulations.

Regulatory Compliance Filing

The disclosure was submitted to multiple stock exchanges on April 7, 2026, by Managing Director Santosh Kumar Jain. The filing addresses requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The company submitted the disclosure to:

• National Stock Exchange of India Ltd (Symbol: ATNINTER)
• BSE Limited (Scrip Code: 511427)
• The Calcutta Stock Exchange Ltd (Scrip Code: 011047)
• The company's Audit Committee

Promoter Declaration Details

Arihant Jain, representing the promoter group, filed a separate declaration dated April 6, 2026, confirming the no-encumbrance status. The declaration explicitly states that "Promoters and members of the Promoter Group along with persons acting in concert have not made any encumbrance of shares, directly or indirectly" during FY26.

Promoter Group Composition

The company's promoter structure as of March 31, 2026, comprises four key entities:

Company Information

ATN International Limited operates from its registered office at 10 Princep Street, 2nd Floor, Kolkata - 700072. The company, incorporated in 1983 with CIN L65993WB1983PLC080793, maintains its primary communication through atninternationallimited@gmail.com and website www.atninternational.in .

This annual disclosure represents a standard regulatory compliance requirement that ensures transparency regarding promoter shareholding activities and maintains investor confidence in the company's governance practices.

ATN International Limited has filed comprehensive scheme documents with stock exchanges detailing its share capital reduction plan, following overwhelming shareholder approval at the Extra-Ordinary General Meeting held on March 9, 2026. The company submitted the complete scheme documentation to BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited on March 13, 2026.

Shareholder Approval and Voting Results

The special resolution for share capital reduction received exceptional shareholder approval at the 1st Extra-Ordinary General Meeting for Financial Year 2025-26, with detailed voting statistics reflecting broad-based support across different shareholder categories.

The resolution achieved 99.35% approval from valid votes cast, with comprehensive voting conducted through both remote e-voting and physical ballot processes.

Capital Reduction Structure and Financial Impact

The scheme proposes a significant reduction in the company's paid-up share capital to address accumulated losses and improve the balance sheet structure. The capital reduction details are outlined in the comprehensive scheme document filed with regulatory authorities.

The reduction involves cancelling and extinguishing 3,86,61,000 equity shares of ₹4.00 each, utilizing ₹15,46,44,000 from paid-up capital to write off accumulated losses of ₹23,49,82,000 as of September 30, 2025.

Rationale and Strategic Benefits

ATN International Limited has been experiencing accumulated losses over recent years, with the company citing business challenges and inadequate working capital facilities as primary factors. The scheme aims to clean the company's books and enable future resource mobilization for expansion programs.

Regulatory Compliance and Next Steps

The scheme requires approval from the National Company Law Tribunal under Section 66 of the Companies Act, 2013. Managing Director Santosh Kumar Jain communicated the filing to all three stock exchanges where the company's shares are listed. The company maintains compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The scheme ensures no adverse impact on creditors, employees, or existing contractual obligations, with shareholding patterns remaining proportionally unchanged post-reduction. The company plans to issue new share certificates within 90 days of NCLT approval and order registration with the Registrar of Companies.

Source: None/Company/INE803A01027/9ccbbd53-02de-4884-9340-0a15fbfd584c.pdf