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7.15 Location of plants

i)

Atul 396 020, Gujarat, India

ii)

GIDC, Ankleshwar 393 002, Gujarat, India

iii)

GIDC, Kharod 394 115, Gujarat, India

iv)

MIDC, Tarapur 401 506, Maharashtra, India

7.16 Address for correspondence

Secretarial and Legal department, Atul Ltd, Atul 396 020, Gujarat, India

E-mail address:

sec@atul.co.in

ǭȦǧǭ /ȹŞîĿŕ îēēƑĚƙƙ ūlj ijƑĿĚDŽîŠČĚ ƑĚēƑĚƙƙîŕ ūljǛČĚ

shareholders@atul.co.in

7.18 Nomination facility

A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered

in his | her name in the event of his | her death. This facility is available to the Members and the nomination form can be

obtained from the Company.

7.19 Communication

Half-yearly report sent to each

household of the Members

Half-yearly report was not sent to the Members.

Quarterly and half-yearly results

Quarterly and half-yearly results of the Company were sent to the Stock

/NJČĺîŠijĚƙ ĿŞŞĚēĿîƥĚŕNj îljƥĚƑ îƎƎƑūDŽîŕ ċNj ƥĺĚ ūîƑē îŠē ƎƭċŕĿƙĺĚē ĿŠ

The Economic Times (English) Ahmedabad and Mumbai editions and The

Economic Times (Gujarati) Ahmedabad edition. The results were published in

îČČūƑēîŠČĚ DžĿƥĺ ƥĺĚ ijƭĿēĚŕĿŠĚƙ ūlj ƥĺĚ ¬ƥūČŒ /NJČĺîŠijĚƙȦ

Website where displayed

On the website of the Company:

www.atul.co.in

On the website of the Stock

/NJČĺîŠijĚƙȠ

1.

www.bseindia.com

2.

www.nseindia.com

~ljǛČĿîŕ ŠĚDžƙ ƑĚŕĚîƙĚƙ

~ljǛČĿîŕ ŠĚDžƙ ƑĚŕĚîƙĚƙ îƙ îŠē DžĺĚŠ ĿƙƙƭĚē îƑĚ ƎŕîČĚē ūŠ ƥĺĚ DžĚċƙĿƥĚ ūlj ƥĺĚ

Company.

Presentations made to the institutional

investors or to analysts

Presentation was made to analysts on May 04, 2018 and a copy thereof was

displayed on the website of the Company.

Management Discussion and Analysis Management Discussion and Analysis is a part of the Annual Report.

7.20 Tentative Board meeting dates for consideration of results for 2019-20

No.

Particulars

Dates

1.

First quarter results

July 26, 2019

2.

Second quarter and half-yearly results

October 25, 2019

3.

Third quarter results

January 24, 2020

4.

Fourth quarter and annual results

April 28, 2020

8.

Details of compliance with the mandatory requirements and extent of compliance with non-mandatory

requirements

8.1 Compliance with the mandatory requirements

¹ĺĚ ūŞƎîŠNj ČūŞƎŕĿĚē DžĿƥĺ ƥĺĚ ŞîŠēîƥūƑNj ƑĚƐƭĿƑĚŞĚŠƥƙ ūlj ūƑƎūƑîƥĚ HūDŽĚƑŠîŠČĚ îƙ ƙƎĚČĿǛĚē ĿŠ ¤ĚijƭŕîƥĿūŠ ǧǭ ƥū

Ǩǭ îŠē ŕîƭƙĚƙ ȳċȴ ƥū ȳĿȴ ūlj ƙƭċȹƑĚijƭŕîƥĿūŠ ȳǨȴ ūlj ¤ĚijƭŕîƥĿūŠ ǪǬ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij

Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Overview 01-22

Statutory Reports 23-105

Financial Statements 107-250

80

Atul Ltd | Annual Report 2018-19