Atul Ltd 2012-13

Atul Ltd 5HJLVWHUHG 2IÀFH $VKRND &KDPEHUV 5DVDOD 0DUJ $KPHGDEDG *XMDUDW ,QGLD ATTENDANCE SLIP 36 th Annual General Meeting July 26, 2013, Friday 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 5HJLVWHUHG 2IÀFH $VKRND &KDPEHUV 5DVDOD 0DUJ $KPHGDEDG *XMDUDW ,QGLD 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 36 th Annual General Meeting of the Company to be held on July 26, 2013, Friday, at 11.00 a.m. at H T Parekh Hall, Ahmedabad Management Association, Dr Vikram Sarabhai Marg, Ahmedabad 380015, Gujarat, India and at any adjournment thereof. $V :,71(66 P\_RXU KDQG_KDQGV LV_DUH DIÀ[HG WKLV GD\ RI (Date) (Month) Notes: 1. The Proxy need not be a Member of the Company. 7KH 3UR[\ )RUP GXO\ VLJQHG DFURVV UHYHQXH VWDPS PXVW UHDFK WKH 5HJLVWHUHG 2IÀFH RI the Company at least 48 hours before the time of the meeting. Signature of the Member