ATN INTERNATIONAL LTD. - Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 33rd Annual General Meeting of the Company held on Saturday, 23rd September, 2017 at Rotary Sadan, 94/2, Chowringhee Road, Kolkata-700 020 at 10.00 A.M.<BR> <BR> Further, please note that the Board of Directors had appointed Shri Atul Kumar Labh, proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and voting process carried out at the AGM through ballot paper.<BR> <BR> The results on the resolution shall be declared by 25th September, 2017. The declared results along with Scrutinizer's Report shall be placed on the Company's website at www.atninternational.co.in and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed.<BR>