Atul Limited. — AGM Information 2024

Jul 5, 2024

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July 05, 2024

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: Newspaper advertisement for 47[th] Annual General Meeting and e-voting

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements regarding dispatch of the annual report for 2023-24 including the Notice of 47[th] Annual General Meeting and procedure for remote e-voting.

We request you to inform the members of the exchange accordingly.

Thank you,

Yours faithfully

For Atul Limited

LALIT PATNI Digitally signed by LALIT PATNI DN: c=IN, o=PERSONAL, pseudonym=e2d5a0b712e647029fe748aa6aeac617, 2.5.4.20=dcbb01b07dca40e6aff961c681525a3fc379bd945ca90941eb2fa3a4c06ef195, postalCode=396020, st=Gujarat, serialNumber=12e57a0c1a13a50412ce942250bfdfb5d658c0413d4e8fca6850513e961d4bb2, cn=LALIT PATNI Date: 2024.07.05 10:58:19 +05'30'

Lalit Patni Company Secretary and Chief Compliance Officer

Encl: as above

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