Rudolf Atul Chemicals Ltd Form number MGT‐11 Proxy form Registered office: B | 18598, Survey number 33, Atul 396 020, Gujarat, India {Pursuant to Section 105 (6) of the Companies Act, 2013 and Rule 19 (3) of the Companies (Management and Administration) Rules, 2014} CIN: U24110GJ2005PLC045564 Name of the Company: Rudolf Atul Chemicals Ltd Registered office: B | 18598, Survey number 33, Atul 396 020, Gujarat, India Name of the Member(s): Registered address: E-mail address: Folio number | Client ID: DP ID: I | We, being the Member(s) of shares of the above named company, hereby appoint: 1 Name: Address: E-mail address: Signature: , or failing him | her 2 Name: Address: E-mail address: Signature: , or failing him | her 3 Name: Address: E-mail address: Signature: th as my | our Proxy to attend and vote (on a poll) for me | us and on my | our behalf at the 14 Annual General Meeting of the Company, to be held on Friday, August 03, 2018 at 12:30 pm at B | 18598, Survey number 33, Atul 396 020, Gujarat, India and at any adjournment thereof in respect of such Resolutions as are indicated below: No. Resolutions 1 2 3 4 5 7 Adoption of the Financial Statements and Reports thereon for the financial year ended on March 31, 2018 Confirmation of interim dividend on equity shares as final dividend Reappointment of Mr Gopi Kannan Thirukonda as a Director Ratification of appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors and fix their remuneration Reappointment of Mr Sudhir Merchant as an Independent Director for 5 consecutive years Reappointment of Mr Sujal Shah as an Independent Director for 5 consecutive years Payment of commission to Non-executive Independent Directors Signed this __ day ____ of 2018. Signature of the Member Signature of the Proxy holder(s) Note: This proxy form in order to be effective must be duly completed and deposited at the registered office of the Company not less than 48 hours before commencement of the meeting. Affix Revenue Stamp here 6
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