Record Date

August 26, 2026 The Department of Corporate Services, BSE Limited, Mumbai The Listing Compliance Dept. National Stock Exchange of India Ltd, Mumbai BSE Script Code: 531795 NSE Script Symbol: ATULAUTO SUB: INTIMATION OF RECORD DATE FOR THE PAYMENT OF FINAL DIVIDEND FOR THE FINANCIAL YEAR 2025-26 Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Friday, September 11, 2026 as ‘Record Date’ for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs.3/- (@ 60%) per Equity Share having face value of Rs.5/- each fully paid-up for the financial year 2025-26. The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid within the statutory timeline from the date of its declaration, subject to deduction of tax at source, as applicable. We request you to take the same in your record. Yours faithfully, For Atul Auto Limited, Paras J Viramgama Company Secretary & Compliance Officer ATUL AUTO LIMITED (Corporate Identification Number: L54100GJ1986PLC016999) Regd. Office & Factory: National Highway 8-B, Near Microwave Tower, Shapar (Veraval), Rajkot – 360024 (Gujarat) Phone: 02827 252999 Website: www.atulauto.co.in E-Mail: info@atulauto.co.in