Atul Limited. — Board/Management Information 2025

Mar 7, 2025

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March 07, 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: Outcome of Postal Ballot process

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

Further to our intimation dated February 04, 2025, pertaining to the Notice of postal ballot dated February 04, 2025, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following special items mentioned in the Notice were passed with requisite majority through remote e-voting:

1. Appointment of Ms Padmaja Chunduru (Director identification number: 08058663) as an Independent Director for five consecutive years

2. Appointment of Mr Vivek Gadre (Director identification number: 08906935) as a Whole-time Director for three years

Kindly acknowledge the receipt of the above. Voting results of the Postal Ballot process are being filed separately.

Thank you,

Yours faithfully,

For Atul Limited

LALIT PATNI Digitally signed by LALIT PATNI Date: 2025.03.07 15:46:45 +05'30'

Lalit Patni

Company Secretary and Chief Compliance Officer

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