untitled

| Annual Report 2008-09

Registered Office: Ashoka Chambers, Rasala Marg, Ahmedabad 380006, Gujarat, India

ATTENDANCE SLIP

DP. ID*

Client ID*

Master folio No.

I | We.....................................................................of.................................................................. in the district

of ................................................................................. being member(s) of

Atul Ltd,

hereby

appoint............................................................. of.......................................................................... in the

district of.................................................or failing him | her .............................................................

of....................................in the district of .............................................. as my | our proxy to attend and

vote for me | us and on my | our behalf at the Thirty-second Annual General Meeting of the Company to be

held at 11.00 AM on Friday, the August 07, 2009 and at any adjournment thereof.

Signed this ................................................................ day of ............................................................ 2009

Full Name ...................................................................................................................................................

For Office use only

No of Shares :

Proxy No.

Note:

The Proxy must be deposited at the Registered Office of the Company, not less than 48 hours before the time

for holding of the aforesaid meeting.

* Applicable for investors holding shares in electronic form.

Please complete this Attendance Slip and hand it over at the entrance of the meeting hall.

I hereby record my presence at the Thity-second Annual General Meeting being held at Sheth Shri Amrutlal

Hargovandas Memorial Hall, Gujarat, Chamber of Commerce and Industry, Gujarat Chamber Building, Ashram

Road, Ahmedabad 380 009.

* Applicable for investors holding shares in electronic form

NAME OF THE MEMBERS

NO. OF SHARES(S) HELD

Affix

One Rupee

Revenue

Stamp

DP. ID*

Client ID*

Signature of the Member or Proxy

111