NSECopy of Newspaper Publication30 Jun 2026 · 30 Jun 2026, 04:42 pm

Copy of Newspaper Publication

Atul Limited · ATUL

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Atul Limited has informed the Exchange about the publication of a newspaper notice for its 49th Annual General Meeting and books closure.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Atul Limited has informed the Exchange about Copy of Newspaper Publication

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ATUL1_30062026164138_Intimation.pdf

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June 30, 2026 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: Newspaper advance notice of 49th Annual General Meeting and books closure Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper notice published in Indian Express - English edition and Financial Express - Gujarati edition, which include: i. advance notice of 49th Annual General Meeting, pursuant to circular number 20/2020 dated May 05, 2020, read with circular number 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs; and ii. notice of books closure pursuant to Section 91 of the Companies Act, 2013, We request you to inform the members of the exchange accordingly. Thank you, Yours faithfully For Atul Limited Lalit Patni Company Secretary and Chief Compliance Officer Encl: as above