Atul Ltd 2008-09

Statement Pursuant to Section 212 of the Companies Act, 1956 Relating to Subsidiary Companies 1 Name of subsidiary Ameer Trading Atul Americas Atul Europe Atul Atul International Corporation Inc Ltd Deutschland Trading Ltd GmbH (Shanghai) Co. Ltd 2 Financial year ending on March 31, 2009 March 31, 2009 March 31, 2009 March 31, 2009 March 31, 2009 3 Extent of holding: 100% 100% 100% 100% 100% By Atul Ltd (ATUL) 4 Net aggregate amount of profits | (losses) of the subsidiary for the above financial year so far as they concern Members of the Company: (a) dealt with in the accounts of the Company for the year ended March 31, 2009 - - - - - (b) not dealt with in the accounts ($14,721) (£ 9,237) 34,387 (YUN 8,89,037) of the Company for the year equal to equal to equal to equal to ended March 31, 2009 Rs4 lacs Rs(8 lacs) Rs(7 lacs) Rs23 lacs Rs(67 lacs) 5 Net aggregate amount of profits | (losses) for previous financial years of the subsidiary so far as they concern Members of the Company: (a) dealt with in the accounts of the Company for the year ended March 31, 2009 Rs1,206.67 lacs - - - - (b) not dealt with in the accounts $315,135 (£ 10,73,475) 68,753 (YUN 17,60,132) of the Company for the year equal to equal to equal to equal to ended March 31, 2009 Rs434 lacs Rs161 lacs Rs(782 lacs) Rs46 lacs Rs(133 lacs) Distribution of shareholding as at March 31, 2009 No of shares held Total no Total shares No of physical No of accounts No of accounts of accounts accounts with NSDL with CDSL 1 to 10 4,245 22,745 3,136 841 268 11 to 50 13,124 3,70,549 8,888 3,358 878 51 to 100 6,366 5,49,390 2,388 3,009 969 101 to 500 8,491 21,12,233 2,676 4,549 1,266 501 to 1,000 1,442 10,98,828 296 913 233 1,001 to 1,500 390 4,89,603 58 272 60 1,501 to 2,000 222 4,03,053 30 157 35 2,001 to 3,000 201 5,08,581 27 136 38 3,001 to 4,000 94 3,28,639 9 69 16 4,001 to 5,000 74 3,49,427 5 60 9 5,001 to 10,000 135 9,86,536 9 97 29 Above 10,001 148 2,24,42,149 4 128 16 Total 34,932 2,96,61,733 17,526 13,589 3,817 86