Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026 inter alia, to consider unaudited standalone and consolidated ....

September 25, 2026 BSE Listing portal Manager BSE Ltd Listing department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir: Meeting of the Board of Directors and closure of trading window Reference: Scrip ID – AMAL, Scrip code – 506597 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026 inter alia, to consider unaudited standalone and consolidated financial results for the quarter | six months ended on September 30, 2026. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from October 01, 2026 to October 18, 2026 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. Thank you, Very truly yours, For Amal Ltd (Ankit Mankodi) Company Secretary