ATN International Ltd

Dematerialisation status

• Demat Transfer Register for the reporting period sent to depositories and stock exchanges where shares are listed.
• Securities received for dematerialisation were destroyed, mutilated and cancelled within the stipulated time.

AGM Details

• AGM conducted via VC/OAVM on 28 September 2026.
• Record date fixed on 21 September 2026.
• Five resolutions proposed; three ordinary, two special.
• AGM conducted with remote e-voting and VC/OAVM attendance.

Resolutions and Outcomes

• Resolution 1: adopt Audited financial statements; ordinary; passed.
• Resolution 2: appointment of director by rotation; ordinary; failed.
• Resolution 3: appointment of executive non-independent director; special; passed.
• Resolution 4: appointment of non-executive non-independent director; special; failed.
• Resolution 5: ratification of related party transactions; ordinary; passed.

Director Changes

• Executive non-independent director appointed.
• Non-executive non-independent director appointed.
• Director retiring by rotation not reappointed.

Related Party Transactions

• Ratification of related party transactions approved; counterparty details not disclosed.

Other Material Approvals

• No other material approvals disclosed.

AGM Details

• AGM date: 28 September 2026, held via VC/OAVM.
• AGM time: 12:10 PM to 12:40 PM.
• Remote e-voting window: 25 Sep 2026 9:00 AM to 27 Sep 2026 5:00 PM.
• Scrutinizer appointed to conduct e-voting.

Resolutions Presented

• Resolution 1 (Ordinary): Adopt standalone audited financial statements for year ended March 31, 2026.
• Resolution 2 (Ordinary): Re-appointment of director by rotation.
• Resolution 3 (Special): Appoint Raj Kumar Dabriwal as Director (Executive & Non-Independent).
• Resolution 4 (Special): Appoint Kawarlal Kanhaiyalal Ojha as Director (Non-Executive & Non-Independent).
• Resolution 5 (Special): Ratify related party transactions for FY 2025-2026.

Voting Status

• Results not disclosed in filing; Scrutinizer report awaited.

Dividend

• Dividend: no proposal or approval mentioned.

Director Changes

• Director re-appointment: one director eligible for re-appointment.
• New appointments: two directors appointed (one executive; one non-exec).

Auditor Appointments

• No new statutory/secretarial/cost auditor appointment announced.
• Auditors' reports had no qualifications.

Material Related Party Transactions

• RPTs ratified for FY 2025-2026; counterparty details not provided.

Other Approvals

• No other material approvals disclosed.

ATN International Limited: Trading window closed from 01 October 2026 till end of 48 hours from the date of declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

Appointment: Raj Kumar Dabriwal

• Appointed as Additional Director (Executive & Non-Independent) from 12 Aug 2026 until AGM.
• Subject to shareholders' approval at AGM for FY 2025-26.
• Reason: Approved on recommendation of the Nomination and Remuneration Committee.
• Profile: Director with extensive corporate management experience.
• Relationship: Not related to any director.

Appointment: Kawarlal Kanhaiyalal Ojha

• Appointed as Additional Director (Non-Executive & Non-Independent) from 12 Aug 2026 until AGM.
• Subject to shareholders' approval at AGM for FY 2025-26.
• Reason: Approved on recommendation of the Nomination and Remuneration Committee.
• Profile: Commerce graduate with over 14 years in finance, accounting, taxation, and corporate management.
• Relationship: Not related to any director.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; limited review report attached.
• Total income 4.34; total expenditure 17.96; loss after tax 13.62; total comprehensive loss 13.34.

AGM & board actions

• AGM 42nd on Sept 28, 2026 via VC/OAVM; annual report 2025-26 to be sent.
• Appointed Raj Kumar Dabriwal as Executive & Non-Independent Additional Director; subject to shareholder approval.
• Appointed Kawarlal Kanhaiyalal Ojha as Non-Executive & Non-Independent Additional Director; subject to shareholder approval.

Director appointments

• Raj Kumar Dabriwal appointed Additional Director (Executive & Non-Independent) from Aug 12, 2026; term until AGM.
• Kawarlal Kanhaiyalal Ojha appointed Additional Director (Non-Executive & Non-Independent) from Aug 12, 2026; term until AGM.

Capital reduction & disclosures

• Company filed NCLT petition for capital reduction; final order pending; adjustments to follow after order.
• Single- segment financial services; Ind AS 108 not applicable.

Annexures & notes

• Annexure A contains unaudited standalone results and Limited Review Report.
• Annexure B contains appointment details of Raj Kumar Dabriwal and Kawarlal Ojha.

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed since July 1, 2026 and will reopen 48 hours after the board meeting.