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Atul Ltd

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

Attendance slip

37

th

Annual General Meeting

July 25, 2014, Friday

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