Members approve Raj Kumar Dabriwal as Executive & Non-Independent Director; Ojha's appointment not approved

At the 42nd Annual General Meeting held on Monday, 28th September 2026 at 01:00 P.M. (IST), members approved the appointment of Mr. Raj Kumar Dabriwal (DIN: 05304431) as a Director (Executive & Non-Independent Director) of ATN.

Mon 5 Oct 2026

AGM held

42nd Annual General Meeting held on Monday, 28th September 2026 at 01:00 P.M. (IST)

Director approved

Mr. Raj Kumar Dabriwal (DIN: 05304431) appointed as a Director (Executive & Non-Independent Director)

Director appointment not approved

Mr. Kawarlal Kanhaiyalal Ojha (DIN: 07459363) as a Director was not approved; appointment has not taken effect

Intimation signed by

Managing Director Santosh Kumar Jain (DIN: 00174235)

The company informed the stock exchanges of the outcome of two director-appointment items placed before members at its 42nd Annual General Meeting.

Meeting and outcome

• The 42nd Annual General Meeting of ATN International Limited was held on Monday, 28th September 2026 at 01:00 P.M. (IST).
• Members took up the appointment of directors, and the outcome differed for the two proposals.

Approved appointment

• Mr. Raj Kumar Dabriwal (DIN: 05304431) has been appointed as a Director of the company, in the capacity of Executive & Non-Independent Director.
• This appointment was approved by the members at the Annual General Meeting.

Proposal that did not go through

• The proposal for the appointment of Mr. Kawarlal Kanhaiyalal Ojha (DIN: 07459363) as a Director of the company was not approved by the members at the Annual General Meeting held on 28th September 2026.
• The company states that, accordingly, the said appointment has not taken effect.

How to read the update

• The update is an intimation of a change in the management of the company.
• One board position is filled by an approved appointment, described in the update as Executive & Non-Independent Director.
• The other proposed appointment does not take effect, because the members did not approve it.

Other points stated in the intimation

• Disclosures relating to the directors' profiles were stated to have been provided to the stock exchange(s) earlier, through the company's intimation dated August 12, 2026.
• The communication is also available on the company's website.
• The intimation is signed by Mr. Santosh Kumar Jain, Managing Director (DIN: 00174235), for ATN International Limited.

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