Atlanta Infrastructure and Finance: Announcement under Regulation 30 (LODR)-Change in Management

In terms of Regulation of SEBI (LODR) Regulations 2015 we wish to inform you that the board of directors in their meeting held on 04th September 2023 has approved the following transaction:1. Appointment of Mrs. Bhavna Manish Ashar (DIN: 02258407) as the managing Director of the company w.e.f 04th September 2023 subject to approval of shareholders in the ensuing Annual General Meeting.Please find the enclosed annexure-I as per the requirement.