The Board of Directors of Atul Ltd. proposed dividend of INR 25 per equity share for the year ended March 31, 2022 which is subject To Approve the Members at the ensuing Annual General meeting (AGM) to be held on July 29, 2022. Accordingly, the Register of Members and Share Transfer Books shall remain closed from July 16, 2022 to July 22, 2022 (both days inclusive) for the purpose of ascertaining the eligibility of the Members to receive dividend. After the approval by the Members at the AGM.

date for payment of dividend will be on or after August 03, 2022.