Atul Limited. — AGM Information 2025

Jun 25, 2025

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June 25, 2025

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: Newspaper advance notice of 48[th] Annual General Meeting and books closure

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 notice published in Indian Express - English edition and Financial Express - Gujarati edition, which include:

• i. advance notice of 48[th] Annual General Meeting, pursuant to circular number 20/2020 dated May 05, 2020, read with circular number 09/2024 dated September 09, 2024, issued by the Ministry of Corporate Affairs; and

• ii. notice of books closure pursuant to Section 91 of the Companies Act, 2013,

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

Thank you,

Yours faithfully

For Atul Limited

LALIT Digitally signed by LALIT PATNI Date: PATNI 2025.06.25 16:51:20 +05'30' Lalit Patni Company Secretary and Chief Compliance Officer

Encl: as above

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