NSEGeneral Updates7 Jul 2026 · 7 Jul 2026, 04:50 pm

General Updates

Atul Limited · ATUL

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Atul Limited has informed the Exchange about General Updates regarding the Integrated annual report 2025-26 and the 49th Annual General Meeting (AGM) scheduled to be held on July 31, 2026. The company has also recommended a dividend of ₹ 30 per equity share for the financial year ended on March 31, 2026, subject to approval by the members at the AGM.

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Atul Limited has informed the Exchange about General Updates Communication to the members holding shares in physical mode regarding Integrated annual report 2025-26

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ATUL1_07072026164927_IntimationofAGM2026ARlettertoshareholder.pdf

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July 07, 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 : Communication to the members holding shares in physical mode Ref : Integrated annual report 2025-26 Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Communication to the members, holding shares of the Company in physical mode, regarding website link of integrated annual report 2025-26. Please 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 Atul Limited Registered office: Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India Corporate identity number: L99999GJ1975PLC002859 Telephone: (+91 79) 26461294 | 26463706 | E-mail address: shareholders@atul.co.in | Website: www.atul.co.in Dear Member, Subject: Website link of the integrated annual report 2025-26 The 49thAnnual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 31, 2026, at 10:30 am through video conferencing | other audio-visual means in accordance with the applicable provisions of the Companies Act, 2013 and in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the e-AGM provisions). The integrated annual report 2025-26 is being sent to the members in accordance with the e-AGM provisions. In the absence of your email address in the records of the Company | depository participants, this letter is being sent to provide the website link and the path to access the integrated annual rep ort 2025-26. website link and quick response code path https://www.atul.co.in/investors/annual-reports www.atul.co.in> Investors > Information for Stakeholders > Annual Reports The Board of Directors, at its meeting held on April 24, 2026, recommended a dividend of ₹ 30 per equity share of ₹ 10 each for the financial year ended on March 31, 2026, subject to approval by the members at the ensuing Annual General Meeting scheduled to be held on Friday, July 31, 2026. As per the guidelines issued by SEBI, members holding shares in physical formare eligible to receive the dividend only through electronic mode, upon furnishing the KYC details – PAN, choice of nomination, e-mail address, mobile number, bank account details, specimen signature. As the dividend will be paid only through the electronic mode, if you have not updated KYC details, we request you todo soby writing to the Registrar and Share Transfer Agent at the address given below. MUFG Intime India Pvt Ltd 506 – 508, Amarnath Business Centre – I Umashankar Joshi Marg, Off C G Road Ahmedabad 380 006, Gujarat, India E-mail address: investor.helpdesk@in.mpms.mufg.com Telephone: (+91 79) 26465179 | 86 | 87 Website- https://in.mpms.mufg.com https://web.in.mpms.mufg.com/helpdesk/Service_Request.html We encourage you to register your email address to receive electronic communication and support the green initiative. Thank you. Yours sincerely, For Atul Limited Lalit Patni Company Secretary and Chief Compliance Officer