Atul Ltd 2023-24

Corporate Overview Statutory Reports Financial Statements 91 • The members have no reason to believe that their claim for the benefits of the DTAA is impaired in any manner. • Themembers are the ultimatebeneficial owners of their shareholding in the Company and dividend receivable from the Company. • The members do not have a taxable presence or permanent establishments in India during the financial year 2024-25. 07. Please note that the Company is not obligated to apply the beneficial DTAA rates at the time of tax deduction | withholding on dividend amounts. Application of the beneficial DTAA rate will depend upon the completeness and satisfactory review of the documents submitted by the non-resident members, by the Company. 08. The Company will arrange to e-mail the soft copies of TDS certificates to the members at their registered e-mail addresses in due course, post payment of the dividend. 09. Unpaid dividend payable to the members in respect of the 29th dividend onwards, that is, from the financial year ended on March 31, 2017, will be transferred to the Investor Education and Protection Fund (IEPF). Information in respect of such unclaimed dividends as to when they are due for transfer to the said fund is given below: Dividend Financial year ended Date of declaration of dividend Rate ofdividend Expected date of transfer of unpaid dividend to IEPF 29th March 31, 2017 July 28, 2017 100% July 27, 2024 30th March 31, 2018 July 27, 2018 120% July 26, 2025 31st March 31, 2019 July 31, 2019 150% July 30, 2026 32nd special interim dividend March 31, 2020 October 25, 2019 125% October 24, 2026 33rd interim dividend March 31, 2020 March 11, 2020 150% March 10, 2027 34th March 31, 2021 July 30, 2021 200% July 29, 2028 35th March 31, 2022 July 29, 2022 250% July 28, 2029 36th special interim dividend March 31, 2023 October 21, 2022 75% October 20, 2029 37th March 31, 2023 July 28, 2023 250% July 27, 2030 No claim will lie from the members once the transfers are made to the said funds. The members who have not encashed their dividend warrants are requested to encash the same before the said transfer, in their interest. 10. Pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (Rules), the Company has transferred the equity shares, in respect of which the dividend has not been claimed | encashed for seven or more consecutive years to the Investor Education and Protection Fund of the Central Government during the financial year 2023-24. The Company regularly sends letters to the members whose dividends have not been claimed | encashed for seven or more consecutive years. The details of such members are posted on the website of the Company at www.atul.co.in/investors/dividends Please note that the shares transferred to the IEPF can be claimed from the IEPF Authority as per the procedure prescribed under the Rules. 11. An electronic copy of the annual report for 2023-24, including the Notice which includes the process and manner of attending the Annual General Meeting through video conferencing | other audiovisual means and e-voting is being sent to all the members whose e-mail addresses are registered with the Company | Depository Participants. 12. Printed copies of the annual report (including the Notice) are not being sent to the members in view of the e-AGM circulars. 13. The members who have not registered their e-mail addresses are requested to register them with the Company to receive e-communication from the Company. For registering an e-mail address, the members are requested to follow these steps: a) The members holding shares in the physical mode are requested to provide their names, folio numbers, mobile numbers, e-mail addresses, scanned copies of share certificate(s) (both sides), self-attested PAN and Aadhar cards through e-mail at shareholders@atul.co.in b) The members holding shares in the dematerialised mode are requested to provide their names, depository participants and client IDs, mobile numbers, e-mail addresses, scanned copies of self-attested client master or consolidated account statements through e-mail to shareholders@atul.co.in 14. The members may note that the Notice of the Annual General Meeting and the annual report for 2023-24,

RkJQdWJsaXNoZXIy MjA2MDI2