Voting results and scrutiniser''s report

July 31, 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: Voting results of the 49th Annual General Meeting of the Company Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the voting results of the 49th Annual General Meeting of the Company held on Friday, July 31, 2026, at 10:30 am through video conferencing | other audiovisual means in prescribed format along with the Report of Scrutiniser. The meeting concluded at 11:35 am. Kindly acknowledge the receipt and inform the members of the exchange. Thank you, Yours faithfully, For Atul Limited Lalit Patni Company Secretary and Chief Compliance Officer Encl: as above Home Validate General information about company Scrip code 500027 NSE Symbol ATUL MSEI Symbol NOTLISTED ISIN INE100A01010 Name of the company ATUL LTD Type of meeting AGM Date of the meeting / last day of receipt of 31-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:30 AM End time of the meeting 11:35 AM Home Validate Scrutinizer Details Name of the Scrutinizer Ashish C Doshi Firms Name SPANJ & Associates Qualification CS Membership Number F3544 Date of Board Meeting in which appointed 25-04-2025 Date of Issuance of Report to the company 31-07-2026 Home Validate Voting results Record date 24-07-2026 Total number of shareholders on record date 55920 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 27 b) Public 51 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Standalone Financial Statements and Reports thereon and the Consolidated Description of resolution considered Financial Statements for the financial year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13307436 99.7102 13307436 0 100.0000 0.0000 Promoter and Poll 13346113 Promoter Group Postal Ballot (if applicable) Total 13346113 13307436 99.7102 13307436 0 100.0000 0.0000 E-Voting 8698022 88.5261 8695537 2485 99.9714 0.0286 Public- Poll 9825380 Institutions Postal Ballot (if applicable) Total 9825380 8698022 88.5261 8695537 2485 99.9714 0.0286 E-Voting 1103401 17.5974 1103375 26 99.9976 0.0024 Public- Non Poll 6270262 Institutions Postal Ballot (if applicable) Total 6270262 1103401 17.5974 1103375 26 99.9976 0.0024 Total Total 29441755 23108859 78.4901 23106348 2511 99.9891 0.0109 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of the dividend on equity shares. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13307436 99.7102 13307436 0 100.0000 0.0000 Promoter and Poll 13346113 Promoter Group Postal Ballot (if applicable) Total 13346113 13307436 99.7102 13307436 0 100.0000 0.0000 E-Voting 8703722 88.5841 8703722 0 100.0000 0.0000 Public- Poll 9825380 Institutions Postal Ballot (if applicable) Total 9825380 8703722 88.5841 8703722 0 100.0000 0.0000 E-Voting 1103401 17.5974 1103376 25 99.9977 0.0023 Public- Non Poll 6270262 Institutions Postal Ballot (if applicable) Total 6270262 1103401 17.5974 1103376 25 99.9977 0.0023 Total Total 29441755 23114559 78.5094 23114534 25 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Reappointment of Mr Vivek Gadre (DIN: 08906935) as a Director. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13307436 99.7102 13307436 0 100.0000 0.0000 Promoter and Poll 13346113 Promoter Group Postal Ballot (if applicable) Total 13346113 13307436 99.7102 13307436 0 100.0000 0.0000 E-Voting 8703722 88.5841 8359435 344287 96.0444 3.9556 Public- Poll 9825380 Institutions Postal Ballot (if applicable) Total 9825380 8703722 88.5841 8359435 344287 96.0444 3.9556 E-Voting 1103401 17.5974 1103320 81 99.9927 0.0073 Public- Non Poll 6270262 Institutions Postal Ballot (if applicable) Total 6270262 1103401 17.5974 1103320 81 99.9927 0.0073 Total Total 29441755 23114559 78.5094 22770191 344368 98.5102 1.4898 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Reappointment of Mr Samveg Lalbhai (DIN: 00009278) as Managing Director. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13105059 98.1938 13105059 0 100.0000 0.0000 Promoter and Poll 13346113 Promoter Group Postal Ballot (if applicable) Total 13346113 13105059 98.1938 13105059 0 100.0000 0.0000 E-Voting 8703722 88.5841 8286846 416876 95.2104 4.7896 Public- Poll 9825380 Institutions Postal Ballot (if applicable) Total 9825380 8703722 88.5841 8286846 416876 95.2104 4.7896 E-Voting 1103401 17.5974 1103050 351 99.9682 0.0318 Public- Non Poll 6270262 Institutions Postal Ballot (if applicable) Total 6270262 1103401 17.5974 1103050 351 99.9682 0.0318 Total Total 29441755 22912182 77.8221 22494955 417227 98.1790 1.8210 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratification of remuneration of R Nanabhoy & Co for Cost Audit. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % o [Showing first 8,000 characters — download PDF for full document]