26 6.7. Address of correspondence B | 18598, Survey number 33, Atul 396 020, Gujarat, India E-mail address: sec@racl.net.in 6.8. Tentative Board meeting dates for consideration of results for 2022-23 No. Name Date 1. First quarter results August 19, 2022 2. Second quarter and half-yearly results November 11, 2022 3. Third quarter results February 10, 2023 4. Fourth quarter and annual results April 21, 2023 7. Role of the Company Secretary in the overall governance process All the Directors have access to the suggestions and services of the Company Secretary in ensuring an effective functioning of the Board and its Committees. The Company Secretary administers, attends and prepares minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well as the norms of Corporate Governance. 8. Certification by the Chief Executive Officer and the Chief Financial Officer Dr G Venugopala Rao, Managing Director, and Mr Rajas Khaladkar, Chief Financial Officer, issued certificates to the Board. The certificates were placed before the Board at the meeting held on April 22, 2022, in which the accounts for the year ended March 31, 2022, were considered and approved by the Board. For Rudolf Atul Chemicals Ltd (G Venugopala Rao) Atul Managing Director April 22, 2022 DIN: 03635806
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