Atul Ltd 2011-12

Atul Ltd Registered Office: Ashoka Chambers, Rasala Marg, Ahmedabad 380006, Gujarat, India ATTENDANCE SLIP Annual General Meeting 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 PROXY FORM DP ID Folio | Client ID No I|We.................................................................................................................of........................................................................... …................................................................................................................................................................................................... (Full Address) hereby appoint............................................................................................................................................................................... (Name in Block Letters) of ...................................................................................................................................................................................or failing (Full Address) him|her........................................................................................of............................................................................................... (Name in Block Letters) (Full Address) (Date) (Month) 2. The Proxy Form duly signed across revenue stamp must reach Registered Office of the Company at least 48 Hours before the time of the meeting. Signature of the Member July 27, 2012, Friday 35 th as my|our proxy to vote for me|us on my|our behalf at the 35 th Annual General Meeting of the Company to be held on As WITNESS my|our hand|hands is|are affixed this................................day of..........................2012 July 27, 2012, Friday, at 11.00 a.m. at J B Auditorium Hall, Ahmedabad Management Association, Dr Vikram Sarabhai Marg, Ahmedabad 380015, Gujarat, India and at any adjournment thereof. in the State of.............................................................................................................being a Member(s) of Atul Ltd, Notes: 1. The Proxy need not be a Member of the Company. Registered Office: Ashoka Chambers, Rasala Marg, Ahmedabad 380006, Gujarat, India  