Pursuant to Regulations 30 of the SEBI Listing Regulations, Atlanta Electricals has informed that it enclosed copies of newspaper advertisement published today, August 29, 2026 in Financial Express (English) and Financial Express (Gujarati — Ahmedabad Edition), in respect of dispatch of Notice of Annual General Meeting and Annual Report for the financial year 2025-26 through email and informing about the: 38th Annual General Meeting to be held on Monday, September 21, 2026 at 03.00 pm (IST) at Madhuban Resort & Spa, Anand-Sojitra Road, Vallabh Vidyanagar, Anand-388120 Guijarat; and Remote e-voting facility and other relevant information. This intimation is also being uploaded on the Company's website at www.aetrafo.com.
The above information is a part of company’s filings submitted to BSE.