Atishay Ltd — Important, 07-01-2026: Company Update

Atishay Limited received a confirmation from its Registrar and Share Transfer Agent regarding dematerialisation activities. This certificate confirms that all securities submitted for dematerialisation were accurately processed, accepted or rejected, and subsequently listed on the relevant stock exchanges. Furthermore, physical share certificates received were appropriately mutilated and cancelled, with depositories' names correctly updated in the company's register of members within the required timeframe. This assures investors of efficient and transparent handling of their electronic shares, maintaining market integrity.