Atul Limited Board to Consider Share Buyback

This is a regulatory disclosure made to the BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Atul Limited has a meeting scheduled for October 23, 2026. Among other agenda items, the Board will consider a proposal for the buy-back of the company's equity shares. The shares have a face value of ₹ 10 each.

This intimation follows a previous communication made to the stock exchanges on September 28, 2026. As per that prior intimation, the trading window for dealing in the securities of Atul Limited has been closed for all designated persons. The closure period is from October 1, 2026, to October 25, 2026, inclusive of both dates. This closure is in effect due to the impending Board meeting.

The letter is signed by Lalit Patni, who holds the positions of Company Secretary and Chief Compliance Officer for Atul Limited.