Addictive Learning Technology Limited has informed the Exchange regarding non-applicability of disclosure as a Large Entity.

Inter alia, approved:- 1. Recommendation of dividend of Rs.13.50 per equity share of Rs.5/- each of the Company for the financial year ended March 31, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). 2. Re-appointment of an Independent Director Re-appointment of Mr. Navin Puri (DIN: 08493643) as an Independent Director of the Company for a second term of 5 years effective from September 4, 2024 based on the recommendation of Nomination, Remuneration and Compensation Committee and subject to the approval of the Shareholders at the ensuing AGM. 3. Re-appointment of Statutory Auditors of the Company Re-appointment of S. R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of 30th AGM till the conclusion of 35th AGM of the Company based on the recommendation of the Audit Committee and subject to the approval of the Shareholders at the ensuing AGM. 4. Change in Senior Management Personnel/ Key Managerial Personnel of the Company (The details as per SEBI Listing Regulations are enclosed as Annexure IV): i) Resignation of Ms. Hemanti Wadhwa (FCS 6477) as Chief Compliance Officer & Company Secretary of the Company with effect from 26th April 2024. Her last day of employment with the Company shall be 8 th May, 2024. ii) Resignation of Mr. Bhavdeep Bhatt as Head - Alternate and PMS Sales. His last working day in the Company shall be 6 th May, 2024. Further, based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board approved the following: i) Appointment of Mr. Prateek Savla (ACS A29500) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 26th April 2024. ii) Appointment of Mr. Parth Makwana as Compliance Officer of the Company under SEBI (Mutual Funds) Regulations, 1996 (Senior Management Personnel) with effect from 26th April 2024. iii) Appointment of Mr. Deepak Yadav as Head-Passive Business (Senior Management Personnel) of the Company with effect from 16th May, 2024

Buy Back of Shares & Quarterly Results & Audited Results

Atmastco Limited has informed the Exchange regarding 'Atmastco Limited has informed the Exchange regarding 'Non-Applicability of the Secretarial Compliance Report as per Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.''.

Inter alia, approved:- 1. The Board of Directors of the Company proposed dividend of Rs.20/- (Rupees Twenty only) per equity share for the year ended March 31, 2024 which is subject to approval of the members at the ensuing Annual General meeting (AGM) to be held on July 26, 2024. 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the members of the Company in the ensuing Annual General Meeting on July 26, 2024, the Board of Directors has: a) reappointed Mr Gopi Kannan Thirukonda (Director identification number: 00048645), as Whole-time Director of the Company effective October 17, 2024 for a period of three years. b) appointed Mr Praveen Kadle (Director identification number: 00016814) as an Independent Director of the Company effective May 01, 2024 for a period of five years.