Atul Ltd 2018-19

Atul Ltd Form number MGT-11 Proxy form ȯ¡ƭƑƙƭîŠƥ ƥū ¬ĚČƥĿūŠ ǧǦǫ ȳǬȴ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩ îŠē ¤ƭŕĚ ǧǯ ȳǩȴ ūlj ƥĺĚ ūŞƎîŠĿĚƙ ȳqîŠîijĚŞĚŠƥ îŠē ēŞĿŠĿƙƥƑîƥĿūŠȴ ¤ƭŕĚƙȡ ǨǦǧǪȰ ūƑƎūƑîƥĚ ĿēĚŠƥĿǛČîƥĿūŠ ŠƭŞċĚƑȠ gǯǯǯǯǯHcǧǯǭǫ¡g ǦǦǨǮǫǯ Name of the Company: Atul Ltd ¤ĚijĿƙƥĚƑĚē ūljǛČĚȠ ƥƭŕ OūƭƙĚȡ H T ¡îƥĚŕ qîƑijȡ ĺŞĚēîċîē ǩǮǦ ǦǧǪȡ HƭŏîƑîƥȡ TŠēĿî Name of the member(s): Registered address: E-mail address: Folio number | Client ID: DP ID: I | We, being the member(s) of …………. shares of the above named company, hereby appoint: 01. Name: Address: E-mail address: Signature: , or failing him | her 02. Name: Address: E-mail address: Signature: , or failing him | her 03. Name: Address: E-mail address: Signature: îƙ ŞNj ʈ ūƭƑ ƎƑūNJNj ƥū îƥƥĚŠē îŠē DŽūƥĚ ȳūŠ î Ǝūŕŕȴ ljūƑ ŞĚ ʈ ƭƙ îŠē ūŠ ŞNj ʈ ūƭƑ ċĚĺîŕlj îƥ ƥĺĚ ǪǨ nd Annual General Meeting of the Company, to be held on Wednesday, July 31, 2019 at 10:30 am at H T Parekh Hall, Ahmedabad Management Association, Dr Vikram Sarabhai qîƑijȡ ĺŞĚēîċîē ǩǮǦ Ǧǧǫȡ HƭŏîƑîƥȡ TŠēĿî îŠē îƥ îŠNj îēŏūƭƑŠŞĚŠƥ ƥĺĚƑĚūlj ĿŠ ƑĚƙƎĚČƥ ūlj ƙƭČĺ ƑĚƙūŕƭƥĿūŠƙ îƙ îƑĚ ĿŠēĿČîƥĚē ċĚŕūDžȠ No. Resolutions 1. ēūƎƥĿūŠ ūlj ƥĺĚ GĿŠîŠČĿîŕ ¬ƥîƥĚŞĚŠƥƙ îŠē ¤ĚƎūƑƥƙ ƥĺĚƑĚūŠ îŠē ƥĺĚ ūŠƙūŕĿēîƥĚē GĿŠîŠČĿîŕ ¬ƥîƥĚŞĚŠƥƙ ljūƑ ƥĺĚ ǛŠîŠČĿîŕ year ended March 31, 2019 2. Declaration of the dividend on equity shares 3. ¤ĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ ¹ ¤ HūƎĿ eîŠŠîŠ îƙ î 'ĿƑĚČƥūƑ ǪȦ ¤ĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ ¹ ¤ HūƎĿ eîŠŠîŠ îƙ î ØĺūŕĚȹƥĿŞĚ 'ĿƑĚČƥūƑ 5. Reappointment of Mr B N Mohanan as a Whole-time Director 6. ¤ĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ q q ĺĿƥîŕĚ îƙ îŠ TŠēĚƎĚŠēĚŠƥ 'ĿƑĚČƥūƑ ljūƑ ǛDŽĚ ČūŠƙĚČƭƥĿDŽĚ NjĚîƑƙ 7. ¤ĚîƎƎūĿŠƥŞĚŠƥ ūlj qƙ ¬ ¡îŠƙĚ îƙ îŠ TŠēĚƎĚŠēĚŠƥ 'ĿƑĚČƥūƑ ljūƑ ǛDŽĚ ČūŠƙĚČƭƥĿDŽĚ NjĚîƑƙ 8. ¤ĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ ¤ ƑūƑî îƙ îŠ TŠēĚƎĚŠēĚŠƥ 'ĿƑĚČƥūƑ ljūƑ ǛDŽĚ ČūŠƙĚČƭƥĿDŽĚ NjĚîƑƙ 9. ¤îƥĿǛČîƥĿūŠ ūlj ƑĚŞƭŠĚƑîƥĿūŠ ūlj ¤ sîŠîċĺūNj ʁ ū ljūƑ ūƙƥ ƭēĿƥ Signed this day of 2019. ljǛNJ Revenue Stamp here Signature of the member ¬ĿijŠîƥƭƑĚ ūlj ƥĺĚ ƎƑūNJNj ĺūŕēĚƑȳƙȴ sūƥĚȠ ¹ĺĿƙ ƎƑūNJNj ljūƑŞ ĿŠ ūƑēĚƑ ƥū ċĚ ĚljljĚČƥĿDŽĚ Şƭƙƥ ċĚ ēƭŕNj ČūŞƎŕĚƥĚē îŠē ēĚƎūƙĿƥĚē îƥ ƥĺĚ ƑĚijĿƙƥĚƑĚē ūljǛČĚ ūlj ƥĺĚ ūŞƎîŠNj Šūƥ ŕĚƙƙ ƥĺîŠ ǪǮ hours before commencement of the meeting.