Atul Ltd 2009-10

Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis Report on Corporate Governance Financial Statements Membership in committees of other companies Member of Committees HDFC Ltd – Shareholders’ | Investors’ Grievance Committee HDFC Investments Ltd – Audit Committee HDFC Trustee Company Ltd – Audit Committee Idhasoft Ltd – Audit Committee IPFOnline Ltd – Audit Committee L & T Urban Infrastructure Ltd – Audit Committee OCM India Ltd – Audit Committee Number of shares held in the Company 2000 No Directors except Mr V S Rangan is interested in or concerned with this resolution. The Directors recommend passing of the resolution. Registered office Ashoka Chambers, Rasala Marg Ahmedabad 380006, Gujarat, India July 19, 2010 By Order of the Board T R Gopi Kannan President, Finance and Company Secretary