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Atul Ltd
5HJLVWHUHG 2IÀFH $VKRND &KDPEHUV 5DVDOD 0DUJ $KPHGDEDG
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ATTENDANCE SLIP
36
th
Annual General Meeting
July 26, 2013, 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
Atul Ltd
5HJLVWHUHG 2IÀFH $VKRND &KDPEHUV 5DVDOD 0DUJ $KPHGDEDG
*XMDUDW ,QGLD
PROXY FORM
DP ID
Folio | Client ID No.
I|We.................................................................................................................of...................................................................
.........................................................................…..................................................................................................................
..............................................................................................................................................................................................
(Full Address)
in the State of .........................................................................................................................being a Member(s) of Atul Ltd,
hereby appoint........................................................................................................................................................................
(Name in Block Letters)
of ............................................................................................................................................................................or failing
(Full Address)
him|her..............................................................................................of................................................................................
(Name in Block Letters) (Full Address)
as my | our proxy to vote for me|us on my|our behalf at the 36
th
Annual General Meeting of the Company to be held on
July 26, 2013, Friday, at 11.00 a.m. at H T Parekh Hall, Ahmedabad Management Association, Dr Vikram Sarabhai Marg,
Ahmedabad 380015, Gujarat, India and at any adjournment thereof.
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(Date)
(Month)
Notes: 1. The Proxy need not be a Member of the Company.
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the Company at least 48 hours before the time of the meeting.
Signature of the Member