ATCOM

The Exchange has sought clarification vide letter dated December 04, 2023, w.r.t. the name of Vikram A Doshi being shown under Promoter as well as Public category. Even after multiple reminders, no response has been received. The Company is once again requested to provide a reply to the clarification on or before Wednesday, i.e. January 24, 2024, or else appropriate action may be initiated against the Company.

ATCOM: The Exchange had sought clarification from Atcom Technologies Limited with respect to announcement dated 29-May-2023, regarding Appointment of Independent Directors . On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) 2. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director) 3. Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority.�� The response of the Company is attached.

ATCOM: The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 29-May-2023, regarding Appointment of Independent Directors . On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director)3. Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority.��The response of the Company is awaited.

ATCOM:The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 09-Mar-2023, regarding Appointment of Mr Narendra Joshi as Company Secretary & Compliance Officer of the company w.e.f. March 09, 2023.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

ATCOM: The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 14-Feb-2022, regarding appointment of Secretarial auditor and Compliance Officer at its board meeting held on February 14, 2022. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

ATCOM: The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 16-Feb-2021, regarding Appointment of Ms Tanvi Doshi as Non- Execut of the company w.e.f. February 15, 2021.On basis of above the Company is required to clarify following:��1. Brief profile (in case of appointment)2.��Disclosure of relationships between directors (in case of appointment of a director)3. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018The response of the Company is awaited.

ATCOM:The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 13-Oct-2020, regarding appointment of Mr Sumair Vidha as Non- Executive Independent Director of the company w.e.f. October 10, 2020.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)The response of the Company is awaited.

ATCOM: The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 10-Oct-2020, regarding Appointment of Mr Sumair Vidha as Non- Executive Independent Director of the company w.e.f. October 10, 2020.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

ATCOM: The Exchange had sought clarification from Atcom Technologies Limited with respect to announcement dated 29-May-2019, regarding " Atcom Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 28, 2019.". On basis of above the Company is required to clarify following: 1. Brief summary of the restructuring.2. Brief details of the restructuring;The response of the Company is attached.

ATCOM:The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 29-May-2019, regarding " Atcom Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 28, 2019.". On basis of above the Company is required to clarify following: 1. Brief summary of the restructuring.2. Brief details of the restructuring;The response of the Company is awaited.

ATCOM: The Exchange had sought clarification from Atcom Technologies Limited with respect to announcement dated 08-Apr-2019, regarding change in Director(s) of the company. Mrs Leena Doshi is appointed as an Additional Director [ NED] with effect from April 8, 2019. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is attached.

ATCOM: The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 08-Apr-2019, regarding change in Director(s) of the company. Mrs Leena Doshi is appointed as an Additional Director [ NED] with effect from April 8, 2019. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

ATCOM:The Exchange had sought clarification from Atcom Technologies Limited with respect to announcement dated 12-Dec-2018, regarding "Rule No. 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we inform that the Company has purchased equity share (56.29%) held in Anewera Marketing Private Limited from different shareholders. The total stake in in Anewera Marketing Private Limited after this purchase increased from 43.70% to 100%. Anewera Marketing Private Limited is treated as a Wholly Owned Subsdiary as per definition of the Companies Act 2013 with effect

ATCOM:The Exchange has sought clarification from Atcom Technologies Limited with respect to announcement dated 12-Dec-2018, regarding "Rule No. 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we inform that the Company has purchased equity share (56.29%) held in Anewera Marketing Private Limited from different shareholders. The total stake in in Anewera Marketing Private Limited after this purchase increased from 43.70% to 100%. Anewera Marketing Private Limited is treated as a ��Wholly Owned Subsdiary�� as per definition of the Companies Act 2013 with effec

Members of the Exchange are hereby informed that trading in the equity shares of Atcom Technologies Limited will be suspended w.e.f. October 10, 2005 (i.e. w.e.f. closing hours of trading on October 7, 2005) as the company has failed to respond to the notice of the Exchange for non-compliance with certain provisions of the listing agreement/secretarial audit report.