Board Meeting on May 17, 2024

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 17, 2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2024.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the standalone and consolidated financial results for the quarter ended (reviewed)/ financial year ended (audited) on March 31, 2024.

CERTIFICATE OF COMPLIANCE WITH REGULATION 7(2) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED ON MARCH 31, 2024.

With reference to the above subject, we hereby submit the compliance certificate duly signed by Mr. Paras J Viramgama, Compliance Officer of Atul Auto Limited and Authorized Representative of Link Intime India Private Limited, RTA (SEBI Registration No.: INR000004058) of the Company certifying the compliance with regulation 7(2) of the SEBI (LODR) Regulations, 2015 for the financial year ended on March 31, 2024 as required under regulation 7(3) of the SEBI (LODR) Regulations, 2015. Click Here to view the Certificate.

CERTIFICATE FROM PRACTICING COMPANY SECRETARY UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024.

With reference to the above subject, we hereby submit the Certificate from M/s. Hardik Hudda & Associates, Practicing Company Secretaries certifying the compliance under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2024. Click Here to view the Certificate.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2024

This is to inform that pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the confirmation received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, the Company hereby submits the Certificate for the quarter ended March 31, 2024. Click Here to view the Certificate.

Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter ending on March 31, 2024

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from April 01, 2024 till 48 hours after the declaration of the financial results for the quarter/year ending on March 31, 2024 for all designated persons of the Company.

The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Appointment of Secretarial Auditor for FY 2023-24

With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Wednesday, January 31, 2024 inter-alia re-appointed M/s. Hardik Hudda & Associates (Membership No. A39621, CP No. 14697) Practicing Company Secretaries, Ahmedabad as Secretarial Auditors to conduct the secretarial audit of the Company for FY 2023-24.

Brief Profile: Hardik Hudda & Associates is a peer reviewed firm of practicing company secretaries registered with the Institute of Company Secretaries of India (ICSI). The firm has experience of Company Law, LODR and Intellectual Property Rights (IPR). The firm is providing professional services in the field of Company Law, LODR and IPR to several corporate clients. The Firm has experience in the field of entire spectrum of secretarial work and company law matters of listed and unlisted companies, to act as Scrutinizer for e-voting and postal ballot, company secretarial audit etc..

Board Meeting on January 31, 2024

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, January 31, 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2023.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2023.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2023

This is to inform that pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the confirmation received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) (SEBI Registration No. : INR000004058) of the Company, the Company hereby submits the Certificate for the quarter ended December 31, 2023. Click Here to view the Certificate.

Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter ending on December 31, 2023

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from January 01, 2024 till 48 hours after the declaration of the financial results for the quarter ending on December 31, 2023 for all designated persons of the Company.

The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Disclosure of Related Party Transactions for the half year ended September 30, 2023

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits related party transactions of the Company for the half year ended September 30, 2023. Click Here to view the RPT Disclosure.

Voting Results and Scrutinizer’s Report of 35th Annual General Meeting

With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 35th Annual General Meeting (“AGM”) of the Company held on Saturday, September 30, 2023 at 01:00 p.m. (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer’s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014.

Please take note that the voting results has already been filed in XBRL mode. Click Here to view the Voting Results and Scrutinizer’s Report.

Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter ending on September 30,2023

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from October 01, 2023 till 48 hours after the declaration of the financial results for the quarter ending on September 30, 2023 for all designated persons of the Company.The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Proceedings of 35th Annual General Meeting

With reference to the above subject, we are attaching herewith proceedings of Thirty Fourth Annual General Meeting (AGM) of the Company held on Saturday, September 30, 2023 at 1:00 p.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 1:40 pm. Click Here to view the proceedings.

Disclosure under regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares upon conversion of Warrants – September 2023

With reference to the above subject and in furtherance to our letters dated October 08, 2022, March 15, 2023 and June 26, 2023, we hereby inform the stock exchanges that the Securities Allotment Committee of Board of Directors of Atul Auto Limited at its meeting held today i.e. Friday, September 15, 2023 inter-alia issued and alloted 17,00,336 equity shares of face value of Rs.5/- each fully paid-up, at an issue price of Rs.198/- each including a premium of Rs.193/- per share aggregating to Rs.33,66,66,528/- to the allottees as attached herewith which also includes promoter (including member of promoter group), pursuant to the exercise of conversion of 17,00,336 convertible warrants out of remaining 17,00,336 warrants (total warrants issued 58,08,080) held by warrant holders.

The allotment of equity shares has been made for cash, upon the receipt of warrant exercise price of Rs.148.50 per warrant (being balance 75% of issue price of Rs.198/- per warrant), aggregating to Rs.25,24,99,896/- These equity shares arising on conversion of the warrants, shall rank pari passu in all respects with the existing equity shares.

The details, as required to be disclosed under Regulation 30 read with the SEBI Circular dated September 09, 2015 are also enclosed as Annexure. Click Here to view the Disclosure.

Voting results of Postal Ballot and Scrutinizer’s Report dated August 22, 2023

This is further to our letter dated July 18, 2023 submitting the Postal Ballot Notice dated July 13, 2023 for seeking approval of the Members of the Company for the two special resolutions. The voting through electronic mode was kept open from Friday, July 21, 2023 (9:00 AM IST) to Saturday, August 19, 2023 (5:00 PM IST) both days inclusive. In this connection, Click Here to download Results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report dated August 22, 2023.

Giving Corporate Guarantee to Subsidiary Company

With reference to the above subject, we hereby inform the stock exchange that Board of Directors of Atul Auto Limited at its meeting held today i.e. Friday, August 11, 2023 inter-alia approved to provide the corporate guarantee of Rs.20 Crore to IDFC First Bank in respect of credit facilities granted by the Bank to Khushbu Auto Finance Limited (KAFL), Wholly-owned Subsidiary of the Company. Click Here to view the disclosure under Regulation 30 of SEBI Listing Regulations and the SEBI circular dated July 13, 2023.

Appointment of Mr. Gurudeo Madhukar Yadwadkar as Independent Director

With reference to the above subject, we would like to inform that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Friday, August 11, 2023 has appointed Mr. Gurudeo Madhukar Yadwadkar (DIN: 01432796) as an Independent Director (Additional) with effect from August 11, 2023. Click Here to view the additional details of Mr. Yadwadkar as required pursuant to regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Outcome of Board Meeting Held Today i.e. August 11, 2023

With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Friday, August 11, 2023 inter-alia decided as under:

1. Considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2023.

2. Accepted resignation of Mr. Vijay Kumar Goel (DIN: 05014980) from the post of Independent Director w.e.f. close of business hours on June 02, 2023 (The necessary disclosures in this respect have already been done vide our letter dated June 05, 2023 in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015)

3. Appointed Mr. Gurudeo Madhukar Yadwadkar (DIN: 01432796) as Independent Director from August 11, 2023 on the recommendations of the Nomination and Remuneration Committee

4. Approved to provide Corporate Guarantee to IDBC First Bank in respect of borrowings to be taken by Khushbu Auto Finance Limited, Wholly-owned Subsidiary of Atul Auto Limited for Rs.20 Crore.

The meeting of Board of Directors Commenced at 12:00 IST and ended at 15:15 IST.

Board Meeting on August 11, 2023

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, August 11, 2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on June 30, 2023.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter ended on June 30, 2023.

POSTAL BALLOT NOTICE.

Notice is hereby given to the members of Atul Auto Limited (CIN: L54100GJ1986PLC016999) (“the Company”) pursuant to the provisions of Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (ICSI), read with General Circular no. 14/2020 dated April 08, 2020, circular No. 17/2020 dated April 13, 2020, circular No. 22/2020 dated June 15, 2020, circular No. 33/2020 dated September 28, 2020, circular No. 39/2020 dated December 31, 2020, circular No. 10/2021 dated June 23, 2021, circular No. 20/2021 dated December 8, 2021, circular No. 03/2022 dated May 05, 2022 and circular No. 11/2022 dated December 28, 2022 and other relevant circulars issued by the Ministry of Corporate Affairs, Government of India (collectively referred to as “MCA Circulars”) and pursuant to all other applicable laws and regulations that the resolutions appended in the Notice are proposed to be passed by the shareholders through Postal Ballot by way of voting through electronic means (“Remote e-voting”). Please Click Here to view the Notice.

Disclosure under regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares upon conversion of Warrants – June 2023

With reference to the above subject and in furtherance to our letters dated October 08, 2022 and March 15, 2023, we hereby inform the stock exchanges that the Securities Allotment Committee of Board of Directors of Atul Auto Limited at its meeting held today i.e. Monday, June 26, 2023 inter-alia issued and alloted 21,71,717 equity shares of face value of Rs.5/- each fully paid-up, at an issue price of Rs.198/- each including a premium of Rs.193/- per share aggregating to Rs.42,99,99,966/- to the allottees as listed below which also includes promoter (including member of promoter group), pursuant to the exercise of conversion of 21,71,717 convertible warrants out of remaining 38,72,053 warrants (total warrants issued 58,08,080) held by warrant holders.

The allotment of equity shares has been made for cash, upon the receipt of warrant exercise price of Rs.148.50 per warrant (being balance 75% of issue price of Rs.198/- per warrant), aggregating to Rs.32,24,99,974.50. These equity shares arising on conversion of the warrants, shall rank pari passu in all respects with the existing equity shares.

The details, as required to be disclosed under Regulation 30 read with the SEBI Circular dated September 09, 2015 are also enclosed as Annexure. Click Here to view the Disclosure.

Resignation of Mr. Vijay Kumar Goel, Independent Director

With reference to the above subject, we hereby inform that Mr. Vijay Kumar Goel (DIN: 05014980) vide letter dated June 02, 2023 has tendered his resignation from directorship of the Company due to his personal commitments with a request to accept it from close of business hours on June 02, 2023.

The resignation letter with the confirmation under clause 7B of Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that there is no other material reasons other than provided by the Independent Director and the disclosure under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached herewith.

Mr. Goel does not hold directorship/ membership in any other listed Company. Click Here to view the Announcement filed with Stock Exchanges.

Disclosure of Related Party Transactions for the half year ended March 31, 2023

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits related party transactions of the Company for the half year ended March 31, 2023. Click Here to view the RPT Disclosure.

Monitoring Agency Report for the quarter ended March 31, 2023 in relation to Preferential Issue of Warrants

With reference to the above subject and pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, we hereby submit the Monitoring Agency Report for the quarter ended March 31, 2023, issued by CARE Ratings Limited, the Monitoring Agency, appointed to monitor the utilization of proceeds of the Preferential issue of 58,08,080 warrants of the Company including comments of Board of Directors on the findings of the Monitoring Agency. Click Here to view the Report.

Board Meeting on May 20, 2023

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 20, 2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2023.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the standalone and consolidated financial results for the quarter ended (reviewed)/ financial year ended (audited) on March 31, 2023.

Voting results of Postal Ballot and Scrutinizer’s Report

This is further to our letter dated March 22, 2023 submitting the Postal Ballot Notice dated March 06, 2023 for seeking approval of the Members of the Company for the two ordinary resolutions. The voting through electronic mode was kept open from Friday, March 24, 2023 (9:00 AM IST) to Saturday, April 22, 2023 (5:00 PM IST) both days inclusive. In this connection, Click Here to download Results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report dated April 24, 2023.

Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter/ year ending on March 31, 2023

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from April 01, 2023 till 48 hours after the declaration of the financial results for the quarter/ financial year ending on March 31, 2023 for all designated persons of the Company.

The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

POSTAL BALLOT NOTICE

Notice is hereby given to the members of the Company pursuant to the provisions of Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) read with General Circular no. 14/2020 dated April 08, 2020, circular No. 17/2020 dated April 13, 2020, circular No. 22/2020 dated June 15, 2020, circular No. 33/2020 dated September 28, 2020, circular No. 39/2020 dated December 31, 2020, circular No. 10/2021 dated June 23, 2021, circular No. 20/2021 dated December 8, 2021, circular No. 03/2022 dated May 05, 2022 and circular No. 11/2022 dated December 28, 2022 and other relevant circulars issued by the Ministry of Corporate Affairs, Government of India (collectively referred to as “MCA Circulars”) and pursuant to all other applicable laws and regulations that the resolutions appended below are proposed to be passed by the shareholders through Postal Ballot by way of voting through electronic means (“Remote e-voting”). Communication of assent or dissent of the Members would take place only through the remote e-voting system. The explanatory statement pursuant to Section 102 of the Act pertaining to the proposed resolutions setting out the material facts concerning each resolution and the reasons thereof is annexed hereto for your consideration. Click Here to view the Notice.

Disclosure under regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares upon conversion of Warrants

With reference to the above subject and in furtherance to our letters dated October 08, 2022, we hereby inform the stock exchanges that the Securities Allotment Committee of Board of Directors of Atul Auto Limited at its meeting held today i.e. Wednesday, March 15, 2023 inter-alia issued and alloted 19,36,027 equity shares of face value of Rs.5/- each fully paid-up, at an issue price of Rs.198/- each including a premium of Rs.193/- per share aggregating to Rs.38,33,33,346/- to the allottees as attached herewith which also includes promoter (including member of promoter group), pursuant to the exercise of conversion of 19,36,027 convertible warrants out of the total 58,08,080 warrants held by warrant holders.

The allotment of equity shares has been made for cash, upon the receipt of warrant exercise price of Rs.148.50 per warrant (being balance 75% of issue price of Rs.198/- per warrant), aggregating to Rs.28,75,00,009.50. These equity shares arising on conversion of the warrants, shall rank pari passu in all respects with the existing equity shares.

The details, as required to be disclosed under Regulation 30 read with the SEBI Circular dated September 09, 2015 are also enclosed as Annexure. Click Here to view the Disclosure.

Disclosure under regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of giving Corporate Guarantee to subsidiary company

With reference to the above subject, we hereby inform the stock exchange that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Monday, March 06, 2023 inter-alia decided and approved the corporate guarantee of Rs.11 Crore to Yes Bank in respect of credit facilities granted by the Bank to Atul Greentech Private Limited (AGPL), subsidiary of the Company.

Further, the Board of Directors also approved to obtain shareholder approval through postal ballot to the material related party transactions to provide/ extend guarantee by the Company to the lending banks/ financial institutions of AGPL in respect of loans/ credit facilities to be granted to AGPL on such terms and conditions as the Board may deem fit, up to a maximum aggregate amount which shall not exceed Rs.125 Crore at any point of time during the period of five years w.e.f. FY 2023-24.

Disclosure under Regulation 30 of SEBI Listing Regulations and the SEBI circular dated September 9, 2015 is annexed herewith. Click Here to view the Disclosure.

Statement of Deviation or Variation for the quarter ended on December 31, 2022

With reference to the above subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of proceeds from the preferential issue of 58,08,080 fully convertible warrants, from the objects as stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting held on November 05, 2022.

A statement confirming that there is no deviation or variation in the utilization of these proceeds, duly reviewed and approved by the Audit Committee at its meeting held today i.e. Saturday February 04, 2023 is enclosed. Click Here to view the Statement.

Outcome of Board Meeting Held Today i.e. February 04, 2023

With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, February 04, 2023 inter-alia considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2022.

The meeting of Board of Directors commenced at 15:45 IST and ended at 17:11 IST.

Board Meeting on February 04, 2023

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 04, 2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2022.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2022.

Clarification on Price Movement

In response to BSE e-mail Ref No. L/SURV/ONL/PV/SR/ 2022-2023/2987 and NSE Letter Ref No. NSE/CM/Surveillance/12766 received on January 20, 2023, we wish to inform you that the Company has intimated to the Exchange all the events, information etc. that have a bearing on the operation/performance of the company which include all price sensitive information, etc. and has not withheld any material information/ event that in our opinion would have a bearing on the price/ volume behavior in the scrip pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The significant movement in the price is purely due to market conditions and absolutely market driven.

Further kindly note that, the Company has been regularly disseminating the information from time to time in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..

Press Release - Unveiling of electric three-wheelers, Atul Mobili & Atul Energie

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith press release issued in respect of unveiling of electric three-wheelers, Atul Mobili & Atul Energie at the Auto Expo 2023 in New Delhi by Atul Greentech Private Limited, Subsidiary of Atul Auto Limited. Click Here to view the Press Release.

Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter ending on December 31, 2022

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from January 01, 2023 till 48 hours after the declaration of the financial results for the quarter ending on December 31, 2022 for all designated persons of the Company.

The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Disclosure of Related Party Transactions for the half year ended September 30, 2022

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits related party transactions of the Company for the half year ended September 30, 2022. Click Here to view the Disclosure.

Outcome of Board Meeting Held Today i.e. November 12, 2022

With reference to the above subject, we would like to inform you that the Board of Directors of Atul Auto Limited at its meeting held today i.e. Saturday, November 12, 2022 inter-alia considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2022.

The meeting of Board of Directors commenced at 11:30 IST and ended at 13:24 IST.

ALLOTMENT OF WARRANTS TO SPECIFIED INVESTORS

With reference to the above subject and the Special Resolution passed by the Members at the Extra Ordinary General Meeting (EGM) of the Company held on November 05, 2022 and the In-Principle approvals dated November 04, 2022 granted by the BSE Limited and the National Stock Exchange of India Limited and upon receipt of an amount aggregating to Rs.28,74,99,960.00/-, being 25% of the total consideration payable as upfront payment (“Warrant Subscription Price”), the Securities Allotment Committee at its meeting held today i.e. November 15, 2022 allotted 58,08,080 Fully Convertible Warrants (“Warrants”) to Specified investors (collectively called the "Allottees") as mentioned in the below table on preferential issue basis with a right to the warrant holders to apply for and be allotted 1 (one) Equity Share of Rs.5/- each of the Company at an issue price of Rs.198/- per share (including premium of Rs.193/- per share), for each warrant, within a period of 18 months from the date of allotment of the said warrants in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Please Click Here to see complete disclosure.

Board Meeting on November 12, 2022

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2022.

Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2022.

Voting results for remote e-voting and e-voting during the EGM along with the scrutinizer’s report of the Extra Ordinary General Meeting

With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the EGM) of the Extra Ordinary General Meeting (“EGM”) of the Company held on Saturday, November 05, 2022 at 11:00 a.m. (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer’s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed in XBRL mode. Click Here to view the Report.

Proceedings/ Outcome of the Extra Ordinary General Meeting held on November 05, 2022

With reference to the above subject, we are attaching herewith proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, November 05, 2022 at 11:00 a.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 11:13 am. Click Here to view the Proceedings.

Notice of Extra Ordinary General Meeting - Saturday, November 05, 2022 at 11.00 am (IST) through VC/OAVM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of Extra Ordinary General Meeting (“EGM”) of the Members of Atul Auto Limited which will be held on Saturday, November 05, 2022 at 11.00 am (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Company is providing e-voting facility (remote e-voting as well as e-voting during AGM) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. The remote e-voting shall commence at 09:00 AM (IST) on November 02, 2022 and will end at 5.00 PM (IST) on November 04, 2022.

The detailed procedure and instructions to cast the vote through remote e-voting or through e-voting system during the EGM and attending EGM through VC/ OAVM are part of the Notice of EGM attached herewith.   Click Here to view the EGM Notice.

Board Meeting on October 08, 2022

Pursuant to regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 08, 2022, inter-alia, to consider and evaluate the proposal for raising of funds by way of a rights issue, preferential issue including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.

Voting Results and Scrutinizer’s Report of 34th Annual General Meeting

With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 34th Annual General Meeting (“AGM”) of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) (Started at 11:05 a.m.) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer’s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Please take note that the voting results has already been filed with Stock Exchanges in XBRL mode. Click Here to view the Voting Results and Scrutinizer’s Report.

Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter ending on September 30, 2022

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from October 01, 2022 till 48 hours after the declaration of the financial results for the quarter ending on September 30, 2022 for all designated persons of the Company.

The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.

Proceedings of 34th Annual General Meeting

With reference to the above subject, we are attaching herewith proceedings of Thirty Fourth Annual General Meeting (AGM) of the Company held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) (Started at 11:05 AM) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 11:54 am. Click Here to view the proceedings.

Intimation of Book Closure for the purpose of 34th Annual General Meeting of the Company

This is to inform that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (Both days inclusive) for the purpose of 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 at 11:00 am (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) for financial year 2021-22.

Intimation on re-appointment of Mr. Jaychander Swaminathan as Independent Director

With respect to above subject, this is to inform that on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. Saturday, August 13, 2022 inter-alia reappointed Mr. Jaichander Swaminathan (DIN: 08537472) as Independent Director for second term of three years i.e. from August 25, 2022 to August 24, 2025.

The additional details as required pursuant to Regulation 30, SEBI Circular dated September 09, 2015 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as Annexure. Click Here to view the Intimation.

Intimation on appointment of statutory auditors of the Company

With reference to the above subject, this is to inform that on the recommendations of the Audit Committee of the Company, the Board of Directors at its meeting held today i.e. Saturday, August 13, 2022 inter-alia appointed M/s. Maharishi & Co., Chartered Accountants (ICAI Firm Registration No. 124872W) as Statutory Auditor for a period of five (5) consecutive years from the conclusion of ensuing 34th Annual General Meeting (“AGM”) until the conclusion of the 39th AGM to be held in the year 2027 in place of M/s. Kamlesh Rathod & Associates, Chartered Accountants whose term expires on conclusion of the ensuring 34th AGM and recommended the same for the approval of the members in ensuing AGM.

The additional details as required pursuant to Regulation 30, SEBI Circular dated September 09, 2015 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as Annexure. Click Here to view the Intimation