Amal Ltd Share Price

AGM Date: 24 Sep 2021

AGM 24/09/2021 Proceedings of AGM Voting results along with Scrutinizers report Outcome of AGM Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the Annual General Meeting of the Company held on Friday September 24 2021 through Video Conference in prescribed format along with scrutinizers report. (As Per BSE Announcement Dated on 9/24/2021 4:50:08 AM) Outcome of AGM(As Per BSE Announcement Dated on 9/24/2021 4:53:18 AM) Chairman speech at 47th Annual General Meeting (As Per BSE Announcement Dated on 9/27/2021 1:48:46 AM)

AGM Date: 08 Sep 2022

AGM 08/09/2022 Please find attached the speech delivered by the Chairman at the 48th Annual General Meeting held on Thursday, September 08, 2022 through video conferencing. The speech is also uploaded on the website of the Company. Kindly acknowledge the receipt and inform the members of the stock exchange. (As Per BSE Announcement dated on 09.09.2022) Annual General Meeting (AGM) of the Company was held on Thursday, September 08, 2022 through video conferencing / other audiovisual means. Following are attached. Proceedings Voting result Scrutinizers report Outcome Amal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022)

AGM Date: 08 Sep 2023

AGM 08/09/2023 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 26, 2023 to September 01, 2023 (both days inclusive) for taking record of the Members for the Company for the purpose of e-voting for Annual General Meeting to be held on September 08, 2023. (As Per BSE Announcement dated on 17.08.2023) Annual General Meeting (AGM) of the Company was held on Friday, September 08, 2023 through video conferencing : other audiovisual means. a) Quorum was present. b) Mr Sunil Lalbhai - Chairman, Mr Rajeev Kumar - Managing Director, Ms Mahalakshmi Subramanian - Chairperson Audit Committee, Mr Sujal Shah -Chairman Nomination and Remuneration Committee, Mr Abhay Jadeja - Chairman Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Mr Gopi Kannan Thirukonda - Director were present. c) Mr Sunil Lalbhai, Chairman delivered Speech. d) The following Resolutions as mentioned in the Notice of the AGM dated April 20, 2023 were passed through Remote e-voting. 1. Adoption of the Standalone and Consolidated Financial Statements with Reports thereon for the financial year ended March 31, 2023. 2. Reappointment of Mr Gopi Kannan Thirukonda as a Director. 3. Approval of the material related party transactions for FY 2023-24 and FY 2024-25. Kindly acknowledge the receipt and inform the members of the stock exchange. Thank you, We wish to inform you the that the Company has updated audiovisual of proceedings of the 49th Annual General Meeting held on September 08, 2023 on the website of the Company. (As Per BSE Announcement Dated on 15/09/2023)

AGM Date: 05 Sep 2024

AGM 05/09/2024

AGM Date: 29 Aug 2025

The Board of Directors have recommended a final dividend of 10% (? 1.00 per share) for the year ended March 31, 2025 which is subject to approval of the members at the ensuing Annual General Meeting (AGM) to be held on August 29, 2025. accordingly, the Register of Members and Share Transfer Books shall remain closed from August 16, 2025 to August 22, 2025 (both days inclusive) for the purpose of ascertaining the eligibility of the members to receive dividend Annual report 2024-25 (As Per BSE Announcement Dated on: 06/08/2025) AGM outcome (As per BSE Announcement Dated on 29/08/2025)