Atul Ltd 2009-10

Atul Ltd Registered Office: Ashoka Chambers, Rasala Marg Ahmedabad 380006, Gujarat, India ATTENDANCE SLIP 33 rd Annual General Meeting August 31, 2010, Tuesday DP ID Folio | Client ID No Full name of the Shareholder | Proxy attending the meeting …......................................................................................................................................................................................... (First Name) (Middle Name) (Surname) FIRST HOLDER | JOINT HOLDER | PROXY (Strike out whichever is not applicable) Full name of the First holder (If Joint holder | Proxy attending) …......................................................................................................................................................................................... (First Name) (Middle Name) (Surname) Signature of the Shareholder | Proxy Atul Ltd Registered Office: Ashoka Chambers, Rasala Marg Ahmedabad 380006, Gujarat, India PROXY FORM DP ID Folio | Client ID No I | We.................................................................................................................of......................................................................... …................................................................................................................................................................................................... (Full Address) in the State of.............................................................................................................being a member(s) of Atul Ltd, hereby appoint............................................................................................................................................................................... (Name in Block Letters) of ...................................................................................................................................................................................or failing (Full Address) him | her.......................................................................................of.............................................................................................. (Name in Block Letters) (Full Address) as my | our proxy to vote for me | us on my | our behalf at the 33rd Annual General Meeting of the Company to be held on August 31 2010, Tuesday, at 11.00 a.m. at H T Parekh Hall, Ahmedabad Management Association, AMA Complex, ATIRA, Dr Vikram Sarabhai Marg, Ahmedabad 380015, Gujarat, India and at any adjournment thereof. As WITNESS my | our hand | hands is | are affixed this................................day of..........................2010 (Date) (Month) Note: 1. The Proxy need not be a member of the company. 2. The Proxy Form duly signed across revenue stamp should reach Registered Office of the Company at least 48 Hours before the time of the meeting. Signature of the Member