ATN International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Please find enclosed herewith a Related Party Transactions Statement for half year ended on 30th September, 2020. You are requested to kindly take the same on Record.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Santosh Kumar JainDesignation :- Managing Director / Whole Time Director

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Santosh Kumar JainDesignation :- Managing Director / Whole Time Director

Please find enclosed herewith a Certificate issued by the Share Transfer Agent and Registrar of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2020. This is for your perusal, necessary action and record.

Pursuant to the Regulation 44(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the details regarding the Voting Results of the business transacted at the AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 36th Annual General Meeting of the Members of ATN International Limited held on Tuesday 15th December, 2020 through Video Conferencing ('VC') or other Audio Video Means ('OAVM') at 11:00 A.M.

Pursuant to the Regulation 44(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the details regarding the Voting Results of the business transacted at the AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 36th Annual General Meeting of the Members of ATN International Limited held on Tuesday 15th December, 2020 through Video Conferencing ('VC') or other Audio Video Means ('OAVM') at 11:00 A.M.

Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the summary of Proceeding of 36th Annual General Meeting of the Members of ATN International Limited held through Video Conferencing ('VC')/ Other Audio Video Means('OAVM') on Tuesday, 15th December at 11:00 A.M. The Meeting started at 11:00 A.M. and ended on 12:20 P.M. Further, please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and voting process carried out at the AGM through ballot paper. The results on the resolution shall be declared by 15th December, 2020. The declared results along with Scrutinizer''s Report shall be placed on the Company''s website www.atninternational.co.in and on the website of CDSL at www.evotingindia.com

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015; please find enclosed herewith copy of newspaper cutting published in 'Business Standard' (English) and 'Sukhabar' (Regional Language)on Tuesday, November 24, 2020 for the purpose of 36th AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of 36th AGM. You are requested to kindly take the same on Record.

Notice is hereby given that the 36th Annual General Meeting (AGM) of the members of ATN International Limited will be held on Tuesday, 15th December, 2020 at 11.00 A.M. through Video Conferencing (VC/Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Pursuant to Regulation 34(1) of SEBI(LODR) Regulation, 2015 please find enclosed herewith a copy of the Annual Report being sent to the shareholders through electronic mode. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remained closed from Wednesday 9th December ,2020 to Tuesday 15th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. Please find enclosed the notice of the 36th AGM along with Annual Report 2019-2020.