Atul Ltd 20 Annual Report 2023-24 Annexure – I to the Secretarial Audit Report To the members of Atul Ltd Subject: Secretarial Audit Report for the financial year ended on March 31, 2024 Our report of even date is to be read along with this letter. 1. Maintenance of secretarial records is the responsibility of the Management of the Company. Our responsibility is to express an opinion on these secretarial records based on our audit. 2. We have followed the audit practices and processes as were appropriate to obtain reasonable assurance about the correctness of the contents of the secretarial records. We believe that the processes and practices we followed provide a reasonable basis for our opinion. 3. We have not verified the correctness and appropriateness of financial records and Books of Account of the Company. 4. Wherever required, we have obtained the Management representation about the compliance of laws, rules and regulations and the happening of events, etc. 5. The compliance of the provisions of corporate and other applicable laws, rules, regulations and standards is the responsibility of the Management. Our examination was limited to the verification of procedures on a test basis. 6. The Secretarial Audit report is neither an assurance of the future viability of the Company nor of the efficacy or effectiveness with which the Management has conducted the affairs of the Company. For SPANJ & ASSOCIATES Company Secretaries (Ashish C Doshi) Partner Membership number: F3544 Certificate of practice number: 2356 Ahmedabad UDIN: F003544F000246391 April 26, 2024 Peer review certificate number: 702 | 2020
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