Atul Limited. — AGM Information 2024

Jul 26, 2024

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July 26, 2024

The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C – 1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Through: BSE Listing portal Through: NEAPS Scrip code: 500027 Symbol: ATUL

Dear Sir,

• Sub: Proceedings and outcome of 47[th] Annual General Meeting of the Company

• Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

The 47[th] Annual General Meeting (the AGM) of Atul Ltd was held on Friday, July 26, 2024 through video conferencing | other audiovisual means.

Proceedings:

• 1) Quorum was present.

• 2) 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, Ms Shubhalakshmi Panse, Mr Pradeep Banerjee, Mr Rangaswamy Iyer, Mr Sujal Shah, Mr Praveen Kadle, Mr Bharathy Mohanan and Mr Gopi Kannan Thirukonda were also present.

• 3) Mr Sunil Lalbhai, Chairman delivered speech.

• 4) Questions raised by the shareholders in advance and in the meeting were answered by the Chairman.

• 5) The resolutions for the items mentioned in the AGM notice dated April 26, 2024, 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, 2024

• ii. Declaration of the dividend on equity shares

• iii. Reappointment of Mr Bharathy Mohanan (Director Identification Number: 00198716) as a Director.

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• iv. Reappointment of Mr Gopi Kannan Thirukonda (Director Identification Number: 00048645) as a Whole-time Director.

• v. Appointment of Mr Praveen Kadle (Director Identification Number: 00016814) as an Independent Director for five consecutive years.

• vi. 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

Lalit Patni 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: 2024.07.26 16:51:04 +05'30'

Company Secretary and Chief Compliance Officer

Encl: as above

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