Enclosed is the outcome of 36th AGM of Atcom Technologies Limited held on 30th September 2025 as per Regulation 44(3) of SEBI Listing Regulations and Scrutinizers Report

Atcom Technologies Limited held its 36th AGM on Tuesday, September 30, 2025, from 9:00 am to 9:20 am at its registered office in Wadala, Mumbai. Out of 13,667 shareholders on record, 30 attended the meeting in person (4 from promoter group and 26 from public). Two ordinary resolutions were put to vote through e-voting and poll. Resolution 1 was to adopt the audited financial statements and consolidated financial statements for FY ended March 31, 2025 along with Board and Auditor reports. Resolution 2 was the re-appointment of Mrs. Leena Doshi (DIN: 00404404) as Director, liable to retire by rotation. Both resolutions were passed with 99.51% votes in favor (22,76,654 votes) and only 0.49% against (11,200 votes), out of 22,87,854 total votes polled. The scrutinizer, Mr. Sanil Dhayalkar (Practicing Company Secretary), certified both resolutions as passed by requisite majority.