Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, May 29, 2018 Inter Alia, To Consider And Approve Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2018 And Recommend Dividend, If Any.

• Security Code: 532759
• Company: ATLANTAA

Please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018 inter alia, to consider and approve audited financial results of the Company for the quarter/year ended March 31, 2018 and recommend dividend, if any.

Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, please note that the Trading Window will be closed for trading of Company's equity shares for Directors / Employees including Designated Employees from May 21, 2018 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the quarter/year ended March 31, 2018 of the Financial Year 2017-18.

Thanking you,
Yours faithfully,

For Atlanta Limited

Sd/-
Narayan Joshi
Company Secretary