ATC Energies System Limited has informed the Exchange regarding Resignation of Nilesh Victor Correia as Non- Executive Director of the company w.e.f. the close of business hours on 30th June, 2026.

Copy of Newspaper Publication

Shareholders meeting

Change in Director(s)

Outcome of Board Meeting

Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

Certificate under SEBI (Depositories and Participants) Regulations, 2018