untitled

Atul Ltd

Registered Office: Ashoka Chambers, Rasala Marg

Ahmedabad 380006, Gujarat, India

ATTENDANCE SLIP

Annual General Meeting

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

Registered Office: Ashoka Chambers, Rasala Marg

PROXY FORM

DP ID

Folio | Client ID No

I | We.................................................................................................................of.........................................................................

…...................................................................................................................................................................................................

(Full Address)

hereby appoint...............................................................................................................................................................................

(Name in Block Letters)

of ...................................................................................................................................................................................or failing

(Full Address)

him | her.......................................................................................of..............................................................................................

(Name in Block Letters)

(Full Address)

(Date)

(Month)

2. The Proxy Form duly signed across revenue stamp should reach Registered Office of

the Company at least 48 Hours before the time of the meeting.

Signature of the Member

August 04, 2011, Thursday

Ahmedabad 380006, Gujarat, India

as my | our proxy to vote for me | us on my | our behalf at the 34th Annual General Meeting of the Company to be held on

As WITNESS my | our hand | hands is | are affixed this................................day of..........................2011

Dr Vikram Sarabhai Marg, Ahmedabad 380015, Gujarat, India and at any adjournment thereof.

August 04 2011, Thursday, at 11.00 a.m. at J B Auditorium Hall, Ahmedabad Management Association, AMA Complex, ATIRA,

in the State of.............................................................................................................being a Member(s) of Atul Ltd,

Note: 1. The Proxy need not be a Member of the Company.