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Atul Limited. Regulatory Filings 2021

Dec 30, 2021

60221_rns_2021-12-30_1b1f9d57-d669-4c1c-9f01-79bc37347e4e.pdf

Regulatory Filings

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Atul Ltd

Atul 396 020, Gujarat, India [email protected] I www.atul.co.in (+91 2632) 230000

December 30, 2021

The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers D.alal Street, Mumbai - 400 001

SCRIP CODE: 500027 BSE Listing portal

The Manager Listing Department National Stock Exchange of India Limited "Exchange Plaza" C - 1, Block G Bandra Kurla Complex Bandra (East) Mumbai - 400 051

SYMBOL: ATUL NEAPS portal

Dear Sirs,

Meeting of the Board of Directors and trading window closure

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, January 28, 2022, inter alia, to consider unaudited standalone and consolidated financial results for the period ended on December 31, 2021.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 01, 2022 to January 30, 2022 (both days inclusive).

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

Thank you, Yours faithfully For Ai limited

Lalit Patni Company Secretary and Chief Compliance Officer ------

Registered office: Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India CIN:L99999GJ1975PLC002859