Atlanta Infrastructure and Finance Ltd. - The Board Of Directors Of The Company At Its Meeting Held On 12Th AUGUST, 2023 Has Considered And Approved The Unaudited Financial Results For The Quarter Ended On 30Th June, 2023

with regards to captioned subject, the Board of Director of the Company on 12th August 2023, has considered and approved the unaudited financial result for the quarter ended on 30.06.2023, the said unaudited financial results were accompanied by the Limited Review report given by statutory auditor of the company. Kindly find enclosed herewith unaudited financial results for the quarter ended 30.06.2023 along with limited review report in compliance of regulation 33 of securities and exchanges board of India ( listing obligation and Disclosures requirements) Regulation 2015. You are requested to take the same on record.