Atul Limited. — Board/Management Information 2025

Mar 25, 2025

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March 25, 2025

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 Ms Shubhalakshmi Panse (Director identification number: 02599310) will complete her second term of five years as an Independent Director of the Company on March 26, 2025. Accordingly, she will cease to be a Director of the Company from the end of the day on March 26, 2025.

Consequently, she will also cease to be the Chairperson of the Corporate Social Responsibility Committee and a Member of the Audit Committee, Nomination and Remuneration Committee and Investment Committee of the Board.

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

Thank you, Yours faithfully,

For Atul Limited

Digitally signed by LALIT PATNI LALIT PATNI Date: 2025.03.25 15:57:02 +05'30'

Lalit Patni Company Secretary and Chief Compliance Officer

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