Atul Limited. — Board/Management Information 2023

May 30, 2023

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May 30, 2023

To

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

Sub: Change in Director

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

Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Mr Bansi Mehta (Director identification number: 00035019) will complete his term of five years as an Independent Director of the Company on May 31, 2023. Accordingly, he will cease to be a Director of the Company effective May 31, 2023.

Consequently, he will also cease to be a Member and the Chairman of the Audit Committee and a Member of the Investment Committee of the Board.

Kindly acknowledge the receipt and inform the members of the exchanges.

Thank you,

Yours faithfully,

For Atul Limited LALIT Digitally signed by LALIT PATNI PATNILalit Patni Date: 2023.05.30 15:39:15 +05'30' Company Secretary and Chief Compliance Officer

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