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Atul Auto Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of members of the Company held on April 23, 2008, inter alia, has passed the resolution to create offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares (”Equity shares”) by way of issue of up to 5,00,000 Equity Shares of face value Rs 10/- each, at a premium not less than amount derived as per Para no 13.1.1.1 of provision of SEBI (Disclosure & Investors Protection) Guidelines, 2000 per share and on terms and conditions stated therein and as the Board may think proper at the appropriate time. To M/s. Kedia Securities Pvt Ltd, subject to necessary provisions & approvals.

Atul Auto Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 23, 2008, regarding the proposed issue of securities on a preferential basis and related matter.

The resolution regarding the offer of the securities on a preferential basis has been passed / approved by the shareholders unanimously the allotment for the same will be done in the meeting of the board of directors of the Company.

Atul Auto Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of members of the Company will be held on April 23, 2008, inter alia, to create offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares (”Equity shares”) by way of issue of up to 5,00,000 Equity Shares of face value Rs 10/- each, at a premium not less than amount derived as per Para no 13.1.1.1 of provision of SEBI (Disclosure & Investors Protection) Guidelines, 2000 per share and on terms and conditions stated therein and as the Board may think proper at the appropriate time. To M/s. Kedia Securities Pvt Ltd, subject to necessary provisions & approvals.

Atul Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, inter alia, has transacted regarding the proposal of issue of securities on a preferential basis and related mater as under:

1. The board members have passed the resolution to call an extra ordinary general meeting of shareholders of the Company on April 23, 2008 to offer the securities on a preferential basis.

2. The notice for the same is to be sent to all shareholders, stock exchanges and concerned banks.

3. Subject to the approval of the share holders, the board members have proposed to offer the 5,00,000 equity shares with the face value of Rs 10/- each.

Atul Auto Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 31, 2008, inter alia, the resolution put forth in front of the shareholders of the Company regarding the preferential allotment of the securities has not passed / approved by the shareholders of the Company.

Atul Auto Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 31, 2008, inter alia, to create, offer, issue and allot, from time to time, in one or more tranches or installments, Equity Shares (”Equity shares”) by way of issue of up to 5,00,000 Equity Shares of face valve Rs 10/- each, at a premium not less than amount derived as per Para no 13.1.1.1 of provision of SEBI (Disclosure & Investors Protection) Guidelines, 2000 per share and on terms and conditions stated therein and as the Board may think proper at the appropriate time to the investor Mr. Vijay Kishanlal kedia, subject to necessary provisions & approvals.

Atul Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2008, regarding the proposed issue of securities on a preferential basis and related matter.

1. The resolution regarding the offer of the securities on a preferential basis has been passed by board members unanimously AND the same will be subject to the approval of the share holders of the Company.

2. The resolution for calling the Extra Ordinary general meeting of shareholders on March 31, 2008 has been passed unanimously. The notice for the same is to be sent to all share holders, concerned banks or stock exchanges by March 09, 2008.

3. Subject to the approval of the share holders, the board members have also proposed to offer the 5,00,000 equity shares with the Face value of Rs 10/- each, aggregating amount not exceeding of Rs 4,00,00,000/- (Rs Four crores only).