Atul Limited. — Capital/Financing Update 2023

Nov 2, 2023

==> picture [352 x 112] intentionally omitted <==

November 02, 2023

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.: Board of Directors to consider Buy-back of Equity Shares

Pursuant to Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that the meeting of the Board of Directors of the Company will be held on Tuesday, November 07, 2023, to consider a proposal for Buy-back of equity shares of face value of ₹ 10/- each of the Company.

Further, in terms of the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed from November 03, 2023 to November 09, 2023 (both days inclusive).

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

Thank you,

Yours faithfully For Atul Limited

Digitally signed by LALIT PATNI DN: c=IN, o=Personal, title=3614, LALIT pseudonym=516594301dbbbf4a0cfd9fdaf383a2d50d58c1ce57baf2ca828675b689bb7c 0a, postalCode=396020, st=Gujarat, serialNumber=12e57a0c1a13a50412ce9422 50bfdfb5d658c0413d4e8fca6850513e961d PATNI 4bb2, cn=LALIT PATNI Date: 2023.11.02 16:06:55 +05'30'

Lalit Patni

Company Secretary and Chief Compliance Officer

==> picture [352 x 61] intentionally omitted <==