Atul Ltd 2022-23

Subject for review Review by Director | a Committee of the Board | any other committee and its frequency P1 P2 P3 P4 P5 P6 P7 P8 P9 Performance against above policies and follow up action Quarterly Compliance with statutory requirements of relevance to the principles and rectification of any non-compliance Quarterly 07. 08. 09. The Company is committed to integrating ESG principles into its businesses which is central to improving the quality of life of the communities it serves. Board of Directors The Company has appointed a Whole-time Director to oversee implementation of the policies. Statement by Director responsible for the Business Responsibility Report, highlighting environmental, social and governance (ESG) related challenges, targets and achievements Highest authority responsible for implementation and oversight of the business responsibility policy(ies) Specific Committee of the Board or a Director responsible for decision GOVERNANCE, LEADERSHIP AND OVERSIGHT 10. Details of review of national guidelines for responsible business conduct 11. Independent assessment | evaluation of the working of its policies by an external agency and name of the agency Yes Primarily by Aneja Associates P1 P4 P7 P2 P5 P8 P3 P6 P9 72 Atul Ltd | Annual Report 2022-23 Atul Ltd | Annual Report 2022-23 Atul Ltd Atul House G I Patel Marg Ahmedabad 380 014, Gujarat India Atul Ltd | Annual Report 2022-23 Reconnect | Reimagine | Regrow Corporate Overview Statutory Reports Financial Statements

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