Atul Auto - Announcements

Outcome of Board Meeting Held on June 27, 2020

With reference to the above subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, June 27, 2020 inter-alia decided as under:

1. Approved Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2020.

2. Reappointed Mr. Neeraj J Chandra, Whole-time Director (DIN: 00065159) of the Company subject to approval of shareholders.

The meeting of Board of Directors Commenced at 11.30 p.m. and concluded at 04.30 pm.

IMPACT OF COVID-19 PANDEMIC ON THE COMPANY

This is to inform that in light of increasing concern about spread of Corona Virus and in compliance of directions/ guidelines issued by the Government in respect of COVID-19 pandemic, the Company had suspended its manufacturing operations and the suspension was depended on the further directions/ guidelines of the Government.To keep the stakeholders abreast, the Company had informed about the suspension and resuming of business operations vide its letter dated March 24, 2020 and May 20, 2020 respectively. The Company has also submitted the sales figures for the month of April 2020 and May 2020 in due course. When this situation is moving towards normalcy, we hereby provide the details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 in Annexure I.

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Board Meeting on June 27, 2020

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, June 27, 2020, inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2020 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 audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2020.

Annual Secretarial Compliance Report for the Year ended March 31, 2020

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Clause 3(b) of SEBI Circular No. CIR/CFD/CMD1/27/2019 DATED FEBRUARY 08, 2019, we submit herewith, Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020 issued by M/s. Bunty Hudda & Associates, Practising Company Secretary.

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Announcement Under Regulation 30 - Resuming Operations

With reference to the above subject and earlier submission dated March 24, 2020 informing suspension of business operations due to pandemic of novel corona virus (COVID-19), we hereby inform that the Company has resumed its operations at plant (Shapar Plant) with taking due care in compliance with directions/ guidelines issued by Government to contain the spread of COVID-19.