Updates

September 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: Subject: Outcome of Postal Ballot process Further to our intimation dated August 06, 2026, pertaining to the Notice of postal ballot dated July 24, 2026 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 item mentioned in the Notice was passed with requisite majority through remote e-voting: a) Appointment of Mr Vinayak Deshpande (DIN: 00036827) as an Independent Director for a term of five consecutive 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 Company Secretary and Chief Compliance Officer