ATLANTAA LIMITED — Important, 17-01-2025: General Updates

The Board of Directors of Atlantaa Limited has appointed M/s. Y R Doshi & Company as Cost Auditors for the financial year ending March 31, 2025, following a recommendation from the Audit Committee. The remuneration for the auditors will be presented for shareholder ratification at the upcoming Annual General Meeting. M/s. Y R Doshi & Company is a Mumbai-based firm specializing in various costing services, including cost audits and consultancy across multiple industries such as pharmaceuticals and construction. This appointment strengthens Atlantaa Limited's financial governance and oversight, projecting a positive outlook for compliance and operational efficiency.