Atul Limited. — AGM Information 2023

Jul 28, 2023

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July 28, 2023

The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Through: BSE Listing portal Scrip code: 500027

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C – 1, Block G Bandra Kurla Complex, Bandra (East) Mumbai 400 051 Through: NEAPS Symbol: ATUL

Dear Sir,

• Sub: Proceedings and outcome of 46[th] Annual General Meeting of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The 46[th] Annual General Meeting (the AGM) of Atul Ltd was held on Friday, July 28, 2023 through video conferencing | other audiovisual means.

Proceedings:

• 1. Quorum was present
• 1. Mr Sunil Lalbhai, Chairman and Managing Director, Mr Samveg Lalbhai, Managing Director, Mr Mukund Chitale, Chairman of the Audit Committee and the Nomination and Remuneration Committee, Mr Baldev Arora, Chairman of the Stakeholders Relationship Committee, Mr Susim Datta, Ms Shubhalakshmi Panse, Mr Pradeep Banerjee, Mr Rangaswamy Iyer, Mr Bharathy Mohanan and Mr Gopi Kannan Thirukonda were also present.
• 1. Mr Sunil Lalbhai, Chairman delivered speech.
• 1. Questions raised by the shareholders in advance and in the meeting were answered by the Chairman.
• 1. The resolutions for the items mentioned in the AGM notice dated April 28, 2023, were passed through e-voting. The gist of the items is as under:

  • i. Adoption of the Standalone Financial Statements and Reports thereon and the Consolidated Financial Statements for the financial year ended March 31, 2023

  • ii. Confirmation of the special interim dividend of ` 7.50 per equity share paid during 2022-23

  • iii. Declaration of the dividend on equity shares

  • iv. Retirement of Mr Rajendra Shah as a Director

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• v. Reappointment of Mr Sunil Lalbhai as the Chairman and Managing Director

• vi. Appointment of Mr Rangaswamy Iyer as an Independent Director for five consecutive years

• vii. Payment of commission to Non-executive Directors

• viii. Ratification of remuneration of R Nanabhoy & Co for Cost Audit

Kindly acknowledge the receipt of the above. Voting results of the AGM are being filed separately.

Thank you,

Yours faithfully,

For Atul Limited Digitally signed by LALIT PATNI DN: c=IN, o=Personal, title=3614, LALIT pseudonym=516594301dbbbf4a0cfd9fdaf383a2d50d58c1ce57baf2ca82 8675b689bb7c0a, postalCode=396020, st=Gujarat, serialNumber=12e57a0c1a13a50412 ce942250bfdfb5d658c0413d4e8fca6 PATNILalit Patni 850513e961d4bb2, cn=LALIT PATNI Date: 2023.07.28 19:14:37 +05'30' Company Secretary and Chief Compliance Officer

Encl: as above

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