Atul Ltd 2008-09

| Annual Report 2008-09 Registered Office: Ashoka Chambers, Rasala Marg, Ahmedabad 380006, Gujarat, India Registered Office: Ashoka Chambers, Rasala Marg, Ahmedabad 380006, Gujarat, India ATTENDANCE SLIP DP. ID* Client ID* Master folio No. Master folio No. I | We.....................................................................of.................................................................. in the district of ................................................................................. being member(s) of Atul Ltd, hereby appoint............................................................. of.......................................................................... in the district of.................................................or failing him | her ............................................................. of....................................in the district of .............................................. as my | our proxy to attend and vote for me | us and on my | our behalf at the Thirty-second Annual General Meeting of the Company to be held at 11.00 AM on Friday, the August 07, 2009 and at any adjournment thereof. Signed this ................................................................ day of ............................................................ 2009 Full Name ................................................................................................................................................... For Office use only No of Shares : Proxy No. : Note: The Proxy must be deposited at the Registered Office of the Company, not less than 48 hours before the time for holding of the aforesaid meeting. * Applicable for investors holding shares in electronic form. Please complete this Attendance Slip and hand it over at the entrance of the meeting hall. I hereby record my presence at the Thity-second Annual General Meeting being held at Sheth Shri Amrutlal Hargovandas Memorial Hall, Gujarat, Chamber of Commerce and Industry, Gujarat Chamber Building, Ashram Road, Ahmedabad 380 009. * Applicable for investors holding shares in electronic form NAME OF THE MEMBERS NO. OF SHARES(S) HELD Affix One Rupee Revenue Stamp DP. ID* Client ID* Signature of the Member or Proxy 111