Atul Ltd 2018-19

a) Rights, preferences and restrictions: The Company has one class of shares referred to as equity shares having a par value of ` 10 each. i) Equity shares: In the event of liquidation of the Company, the holders of equity shares will be entitled to receive any of the remaining assets of the Company, after distribution of all preferential amounts and preference shares, if any. The distribution will be in proportion to the number of equity shares held by the shareholders. Each holder of equity shares is entitled to one vote per share. ii) Dividend: The Company declares and pays dividend in Indian rupees. The dividend proposed by the Board is subject to the approval of shareholders in the ensuing Annual General Meeting, except in case of interim dividend. b) Shares reserved for allotment at a later date: 56 equity shares are held in abeyance due to disputes at the time of earlier rights issues. c) Details of shareholders holding more than 5% of equity shares: ( ` cr) No. Name of the shareholder As at March 31, 2019 As at March 31, 2018 Holding % Number of shares Holding % Number of shares 1 Aagam Holdings Pvt Ltd ǨǨȦǪǨɼ 66,50,700 ǨǨȦǪǧɼ 66,50,000 2 Aeon Investments Pvt Ltd 1 - - ǬȦǯǪɼ 20,60,817 3 Arvind Farms Pvt Ltd 2 9.35% ǨǭȡǭǨȡǬǪǨ - - Ǫ HDFC Trustee Company Ltd 6.01% 17,82,336 - - 1 Amalgamated with Arvind Farms Pvt Ltd | 2 Pursuant to amalgamation of Aeon Investments Pvt Ltd and other shareholders ( ` cr) Note 14 Other equity As at March 31, 2019 As at March 31, 2018 a) Securities premium ǩǪȦǬǬ ǩǪȦǬǬ b) General reserve 95.80 95.80 c) Retained earnings Balance as at the beginning of the year ǧȡǬǩǭȦǪǮ ǧȡǩǯǭȦǦǪ ēēȠ ¡ƑūǛƥ ljūƑ ƥĺĚ NjĚîƑ ǪǨǮȦǬǪ ǨǭǦȦǪǧ ēēȠ ¤ĚŞĚîƙƭƑĚŞĚŠƥ ijîĿŠ ʈ ȳŕūƙƙȴ ūŠ ēĚǛŠĚē ċĚŠĚǛƥ ƎŕîŠƙȡ ŠĚƥ ūlj ƥîNJ ȳǦȦǨǪȴ 1.78 Add: Transfer from OCI on disposal of FVOCI equity instruments - ǧȦǫǪ Less: Dividend on equity shares, including dividend distribution tax {2017-18: ` 12 per share, (2016-17: ` 10 per share)} ȳǩǯȦǯǪȴ (33.29) Balance as at the end of the year ǨȡǦǨǫȦǯǪ ǧȡǬǩǭȦǪǮ d) Other reserves i) FVOCI equity instruments Balance as at the beginning of the year 399.89 ǩǬǪȦǧǧ Add: Equity instruments through other comprehensive income (FVOCI) 73.80 37.32 Less: Deferred tax liability on above (11.00) - Less: Transfer to retained earnings on disposal of FVOCI equity instruments - ȳǧȦǫǪȴ Balance as at the end of the year ǪǬǨȦǬǯ 399.89 Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 ǧǪǦ Atul Ltd | Annual Report 2018-19

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