Company Overview Financial Statements Notice Statutory Reports 29 Rudolf Atul Chemicals Ltd | Annual Report 2024-25 Explanatory statement The following explanatory statement, as required by Section 102 of the Companies Act, 2013 and Regulation 36(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, sets out material facts, including the nature and concern or interest of the Directors in relation to the item number 5 mentioned in the accompanying Notice: Item number 5 In pursuance of Section 148(3) of the Companies Act, 2013 and Rule 14 of the Companies (Audit and Auditors) Rules, 2014, the appointment of the Cost Auditors and their remuneration as recommended by the Audit Committee requires approval by the Board of Directors (Board). The remuneration also requires ratification by the members. On the recommendation of the Audit Committee, the Board considered and approved the appointment of the Cost Auditors, Tadhani & Co, Cost Accountants, for conducting a cost audit of the applicable products in the category of Chemicals, Inorganic Chemicals, Organic Chemicals, and their derivatives at a remuneration of ` 65,200 plus taxes as applicable and reimbursement of actual travel and out-of-pocket expenses for the financial year ending on March 31, 2026. The Board seeks ratification of the aforesaid remunerations by the members and accordingly requests their approval of the ordinary resolutions. Memorandum of interest None of the Directors or Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the said resolution. Registered office: By order of the Board of Directors B | 18598, Survey number 33 Atul 396 020, Gujarat India Corporate identity number: U24110GJ2005PLC045564 (Rakesh Pathak) April 22, 2025 Company Secretary
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