Atlantaa Limited has announced the resignation of its Company Secretary & Compliance Officer, CS Mamta Jain, effective February 06, 2026. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing both the Bombay Stock Exchange and National Stock Exchange of India about this key managerial personnel change.

Resignation Details

CS Mamta Jain, holding membership number A72257, submitted her resignation letter on December 30, 2025, citing personal reasons for her departure from the position. The company has provided comprehensive details of the resignation as required under regulatory compliance.

Regulatory Compliance

The announcement was made pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI Listing Regulations, 2015. The company has also complied with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, providing all necessary documentation including the resignation letter as Annexure A.

Transition Process

In her resignation letter, CS Mamta Jain confirmed her commitment to ensuring a smooth transition of responsibilities. She stated that she would hand over all records, documents, and responsibilities entrusted to her to the concerned persons as directed by the management. Jain also expressed gratitude to the Board of Directors and management for their support and cooperation during her tenure.

Company Information

Atlantaa Limited, formerly known as Altanta Limited, is an ISO 9001:2015 certified company with CIN L64200MH1984PLC031852. The company is headquartered at 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai. The resignation was formally communicated by Director & Chairman Rajhoo Bbarot (DIN: 00038219) through digitally signed correspondence dated February 06, 2026.

Atlantaa Limited has executed its Development Agreement with Highway Milton Co-operative Housing Society for a major redevelopment project in Borivali East, Mumbai. The company announced the execution of this significant infrastructure development initiative with an estimated Gross Development Value of ₹500 crores.

Project Specifications

The redevelopment project is located at Kulupwadi, Off Western Express Highway, Borivali East, Mumbai-400066, strategically positioned in one of Mumbai's well-connected suburban micro-markets. The project involves redevelopment of premises belonging to Highway Milton Co-operative Housing Society Limited, known as Bansi Nagar.

Strategic Location and Connectivity

The project's location along the Western Express Highway offers excellent metro connectivity and positions it within a premium residential belt known for strong infrastructure and high end-user demand. Borivali East represents one of Mumbai's rapidly developing suburban areas, making this redevelopment strategically significant for the company's expansion in western suburbs.

Management Commentary

Rickin Bharot, Managing Director of Atlantaa Limited, commented on the milestone: "At Atlantaa Limited, our vision is to deliver thoughtfully designed homes that enrich the lives of residents and uplift communities. The Highway Milton CHS redevelopment is a significant step toward shaping a modern, efficient, and future-focused living environment in Borivali East."

Company Profile and Legacy

Atlantaa Limited brings 48 years of legacy in infrastructure and real estate development to this project. The company has established a strong track record with 17 real estate projects delivered, 64 infrastructure projects completed, and 10.10 lakh square feet developed, with an additional 11 lakh square feet currently under development.

The project reinforces Atlantaa Limited's focus on strategic, high-impact redevelopment in Mumbai's land-constrained urban landscape, contributing to the city's evolving real estate transformation while maintaining the company's reputation for engineering excellence and timely delivery.