Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Atlanta Electricals has informed that the Board of Directors of the Company, at its meeting held today, 19th January, 2026, has transacted the following businesses: 1. Approval of Financial Results: Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended 31st December, 2025, along with the Limited Review Report issued by the Statutory Auditors. The said Financial Results and Limited Review Report are enclosed and are also being uploaded on the Company’s website at www.aetrafo.com. The Board meeting commenced at 01:00 pm and concluded at 02:25 pm.