5327592026-09-055327592026-09-052026-09-05RelatedPartyTransactionDomain15327592026-09-052026-09-05RelatedPartyTransactionDomain25327592026-09-052026-09-05RelatedPartyTransactionDomain35327592026-09-052026-09-05RelatedPartyTransactionDomain45327592026-09-052026-09-05RelatedPartyTransactionDomain55327592026-09-052026-09-05RelatedPartyTransactionDomain65327592026-09-052026-09-05RelatedPartyTransactionDomain75327592026-09-052026-09-05RelatedPartyTransactionDomain85327592026-09-052026-09-05RelatedPartyTransactionDomain95327592026-09-052026-09-05RelatedPartyTransactionDomain105327592026-09-052026-09-05RelatedPartyTransactionDomain115327592026-09-052026-09-05RelatedPartyTransactionDomain125327592026-09-052026-09-05RelatedPartyTransactionDomain135327592026-09-052026-09-05RelatedPartyTransactionDomain145327592026-09-052026-09-05RelatedPartyTransactionDomain155327592026-09-052026-09-05RelatedPartyTransactionDomain165327592026-09-052026-09-05RelatedPartyTransactionDomain175327592026-09-052026-09-05RelatedPartyTransactionDomain185327592026-09-052026-09-05RelatedPartyTransactionDomain195327592026-09-052026-09-05RelatedPartyTransactionDomain205327592026-09-052026-09-05RelatedPartyTransactionDomain215327592026-09-052026-09-05RelatedPartyTransactionDomain225327592026-09-052026-09-05RelatedPartyTransactionDomain235327592026-09-052026-09-05RelatedPartyTransactionDomain245327592026-09-052026-09-05RelatedPartyTransactionDomain255327592026-09-052026-09-05RelatedPartyTransactionDomain265327592026-09-052026-09-05RelatedPartyTransactionDomain275327592026-09-052026-09-05ResolutionOrAgendaDomain15327592026-09-05ResolutionOrAgendaDomain15327592026-09-052026-09-05ResolutionOrAgendaDomain25327592026-09-05ResolutionOrAgendaDomain25327592026-09-052026-09-05ResolutionOrAgendaDomain35327592026-09-05ResolutionOrAgendaDomain35327592026-09-052026-09-05ResolutionOrAgendaDomain45327592026-09-05ResolutionOrAgendaDomain45327592026-09-052026-09-05ResolutionOrAgendaDomain55327592026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureAtlantaa LtdATLANTAANew2026-09-2901:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2901:00:00VC/OVAM5Mr. Rajhoo A BbarotAtlantaa LimitedWhole Time DirectorLoan5000000002026-09-292026-09-30Mr. Rajhoo A BbarotAtlantaa LimitedWhole Time DirectorAny other transactionTransfer of Resource, Service and Obligation5000000002026-09-292026-09-30Mr. Rajhoo A BbarotAtlantaa LimitedWhole Time DirectorAny other transactionTo provide security in connection with the borrowing of the Company5000000002026-09-292026-09-30Rickiin A BbarotAtlantaa LimitedManaging DirectorLoan5000000002026-09-292026-09-30Rickiin A BbarotAtlantaa LimitedManaging DirectorAny other transactionTransfer of Resource, Service and Obligation5000000002026-09-292026-09-30Rickiin A BbarotAtlantaa LimitedManaging DirectorAny other transactionTo provide security in connection with the borrowing of the Company5000000002026-09-292026-09-30Bhavana R BbarotAtlantaa LimitedRelative of DirectorLoan5000000002026-09-292026-09-30Bhavana R BbarotAtlantaa LimitedRelative of DirectorAny other transactionTo provide security in connection with the borrowing of the Company5000000002026-09-292026-09-30Bhavana R BbarotAtlantaa LimitedRelative of DirectorAny other transactionTransfer of Resource, Service and Obligation5000000002026-09-292026-09-30Pooja R BbarotAtlantaa LimitedRelative of DirectorLoan100000002026-09-292026-09-30Pooja R BbarotAtlantaa LimitedRelative of DirectorAny other transactionTo provide security in connection with the borrowing of the Company100000002026-09-292026-09-30Pooja R BbarotAtlantaa LimitedRelative of DirectorAny other transactionTransfer of Resource, Service and Obligation100000002026-09-292026-09-30Shree Vaibhavlakshmi Properties Private LimitedAtlantaa LimitedGroup Company & Directors are relatedLoan12500000002026-09-292026-09-30Shree Vaibhavlakshmi Properties Private LimitedAtlantaa LimitedGroup Company & Directors are relatedAny other transactionTo provide security in connection with the borrowing of the Company12500000002026-09-292026-09-30Shree Vaibhavlakshmi Properties Private LimitedAtlantaa LimitedGroup Company & Directors are relatedAny other transactionTo transfer of resources, services & obligation12500000002026-09-292026-09-30Shree Vaibhavlakshmi Properties Private LimitedAtlantaa LimitedGroup Company & Directors are relatedAny other transactionTo enter in Joint Venture agreement and to give contribution to give or take Loan or to transfer of resources services and obligations12500000002026-09-292026-09-30Atul Raj Builders Pvt LtdAtlantaa LimitedGroup Company & Directors are relatedAny other transactionTo transfer of resources, services & obligation500000002026-09-292026-09-30Atul Raj Builders Pvt LtdAtlantaa LimitedGroup Company & Directors are relatedAny other transactionTo enter in Leave and License Agreement500000002026-09-292026-09-30Atlanta Infra Assets LimitedAtlantaa LimitedWholly Owned Subsidiary CompanyLoan10000000002026-09-292026-09-30Atlanta Infra Assets LimitedAtlantaa LimitedWholly Owned Subsidiary CompanyAny other transaction To enter in to Related Party Transactions pertaining to Purchase, Sale, Rental/Lease, Loans and to Transfer resources, services and obligations with Holding Company or any of its subsidiaries on one hand and a related party of the Holding Company or any of its subsidiaries on the other hand and/or Holding Company or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the Holding Company or any of its subsidiaries.10000000002026-09-292026-09-30Atlanta Ropar Tollways Private limitedAtlantaa LimitedWholly Owned Subsidiary CompanyLoan10000000002026-09-292026-09-30Atlanta Ropar Tollways Private limitedAtlantaa LimitedWholly Owned Subsidiary CompanyAny other transaction To enter in to Related Party Transactions pertaining to Purchase, Sale, Rental/Lease, Loans and to Transfer resources, services and obligations with Holding Company or any of its subsidiaries on one hand and a related party of the Holding Company or any of its subsidiaries on the other hand and/or Holding Company or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the Holding Company or any of its subsidiaries.10000000002026-09-292026-09-30Mora Tollways Limited.Atlantaa LimitedWholly Owned Subsidiary CompanyLoan10000000002026-09-292026-09-30Mora Tollways Limited.Atlantaa LimitedWholly Owned Subsidiary CompanyAny other transactionTo enter in to Related Party Transactions pertaining to Purchase, Sale, Rental/Lease, Loans and to Transfer resources, services and obligations with Holding Company or any of its subsidiaries on one hand and a related party of the Holding Company or any of its subsidiaries on the other hand and/or Holding Company or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the Holding Company or any of its subsidiaries.10000000002026-09-292026-09-30Atlanta Infra Assets LimitedSubsidiary or holding companyWholly Owned Subsidiary CompanyAny other transactionTo enter in to Related Party Transactions pertaining to Purchase, Sale, Rental/Lease, Loans and to Transfer resources, services and obligations with Holding Company or any of its subsidiaries on one hand and a related party of the Holding Company or any of its subsidiaries on the other hand and/or Holding Company or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the Holding Company or any of its subsidiaries.10000000002026-09-292026-09-30Mora Tollways LimitedSubsidiary or holding companyWholly Owned Subsidiary CompanyAny other transactionTo enter in to Related Party Transactions pertaining to Purchase, Sale, Rental/Lease, Loans and to Transfer resources, services and obligations with Holding Company or any of its subsidiaries on one hand and a related party of the Holding Company or any of its subsidiaries on the other hand and/or Holding Company or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the Holding Company or any of its subsidiaries.10000000002026-09-292026-09-30Atlanta Ropar Tollways Private limitedSubsidiary or holding companyWholly Owned Subsidiary CompanyAny other transactionTo enter in to Related Party Transactions pertaining to Purchase, Sale, Rental/Lease, Loans and to Transfer resources, services and obligations with Holding Company or any of its subsidiaries on one hand and a related party of the Holding Company or any of its subsidiaries on the other hand and/or Holding Company or any of its subsidiaries on one hand, and any other person or entity on the other hand, the purpose and effect of which is to benefit a related party of the Holding Company or any of its subsidiaries.10000000002026-09-292026-09-30Ordinary ResolutionAdoption of Financial StatementsApproval of Financial statement of year ended 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Mr. Rickiin Bbarot by retired by rotationExecutive DirectorMr. Rickiin Bbarot022703242025-12-312030-12-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRAppointment of Mrs. Mangala PrabhuNon-Executive - Independent DirectorMrs. Mangala Prabhu064506592026-08-122031-08-115Ordinary ResolutionRelated Party TransactionApproval of Material Party TransactionSpecial ResolutionOthersAlteration in MoA/AoAAlteration / Addition of Main Objects Clause of the Memorandum of Association of the Company