Atal Realtech Ltd - Board Meeting Outcome for Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 A Meeting Of The Board Of Directors Of The Company Is Held On Saturday, 25Th May, 2024 At Registered Office

1. Considered and approved Audited Financial Results (Standalone) along with Audit Report thereon for Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Audited Financial Results (Standalone) for the Quarter/ Year ended March 31, 2024. b. Auditors' Report with unmodified opinion on the aforesaid Audited Financial Results. 2. Considered and Appointed M/s Akshay R. Birla and Associates, as Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Considered and appointed M/s. SHARPAARTH & Co, Chartered Accountants (FRN: 132748W) as Internal Auditor of the company for the Financial Year 2023-24 and 2024-25