Newspaper advertisement

August 03, 2026 BSE Listing portal Manager BSE Ltd Listing department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir: Newspaper notice of 52nd Annual General Meeting and books closure Reference: Scrip ID – AMAL, Scrip code – 506597 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements regarding dispatch of the annual report for 2025-26 including the Notice of 52nd Annual General Meeting and procedure for e-voting. We request you to inform the members of the exchange accordingly. Thank you, Very truly yours, For Amal Ltd (Ankit Mankodi) Company Secretary a{ddma, {X. 26 Owb¡ 2026 _w§~B© bjXrn 5 Omhra gyMZm Zm§XoS> {OëømV O_md~§Xr, `mÛmao gyMZm XoÊ`mV `oVo H$s, 1) àXrn hare Omhra gyMZm R>mH$ya Am{U 2) {ZVeo hare R>mH$ya h oâbQ°> H$«.14, amoO dmMm npíM_ aoëdo 3am _Obm, S´>r_b±S> H$mohm¡gmo, ßbm°Q> H«$.103, eó~§Xr AmXoe bmJy `mÛmao gdmªZm gy{MV H$aÊ`mV `oVo H$s, lr. {Zboe {dÚwV A{WªJMo H$m_ YraObmb emh Am{U lr. amo{_H$ {Zboe emh ho âb°Q> amoS> H«$.24, gm`Z (n{ü_), _w§~B©-400022, Zm§XoS>, {X. 26 … Zm§XoS> {OëømV 26 Owb¡À`m gH$mir gr{Z.. S>rB©B©/nr/~rgrQ>r ho {Z{dXm gyMZm H«$.: H åh«$. U40 yZ3 kA mm V{U Bâ _b m°Q a> V H ,«$ .4 _0 h4 oe, 4 AW nm m_ QO >©_b |Qm ²g, _ Hh $moe o- AA mn °nm aQ o{>©_ Q|Q >ì²g h _hmamï´>, ^maV `oWrb _mb_ÎmoMo _mbH$ AmhoV. X¡."_w§~B© bjXrn' B©Eb-81-957-S>ãë`wE-45 {XZm§H$ hmCqgJ gmogm`Q>r {b{_Q>oS> åhUyZ kmV gmogm`Q>r, lr_X gXa _mbH$m§Zr hm âb°Q> lr. 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Ë`mZ§Va `m A{eb 1. \$moa_ _mo{hV O¡Z, 2. _mo{hV {H$emoa O¡Z, 3. qH$dm Ë`mÀ`m Odinmg {H$emoa gwbVmZ_b O¡Z Am{U 4. _Yw~mbm {H$emoa O¡Z _wXVrZ§Va àmá hmoUmè`m H$moUË`mhr Xmì`m§Mm {dMma `m§Zm {dH«$s H$é BpÀN>VmV, OoUoH$ê$Z Vo gXa âb°Q>Mo Z H$aVm _mP oA{eb gXa _mb_Îmm {dH$«sMr à{H$«`m H$aÊ`mg ~§Xr KmbÊ`mV _mbH$ åhUyZ Ë`mMm dmna d Vm~m KoD$ eH$Vrb. nyU© H$aVrb. Á`m H$moUË`mhr ì`º$sMm gXa âb°Q>_Ü`o _mbH$s, ^mSo>nÅ>m, Ambr Amho. hm AmXoe ^mSo>H$ê$nUm, JhmU, VmaU, YmaUm{YH$ma, ^ma, dmagmh¸$ {R>H$mU: _w§~B© ghr/- BË`mXtÀ`m AmYmao H$moUVmhr h¸$ qH$dm {hñgm Agë`mMm H$m_mdarb nmobrg Xmdm Agë`mg Ë`m§Zr `m Omhra gyMZoÀ`m àH$meZmnmgyZ {XZm§H$: 26.07.2026 gmJa E. ehmZr 14 {Xdgm§À`m AmV Amnë`m Xmì`mÀ`m g_W©ZmW© Amdí`H$ ~r.Eb.Eg., EbEb.~r. 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Am{U AZbre 310 ~r, dra gmdaH$a _mJ©, XmXa (npíM_), _w§~B© - 400 028, _hmamï´>, ^maV. 1ñQ©> BÝìhoñQ>_o§Q> nmQ©>Za{en (`m gdmªZm EH${ÌVnUo "àñVm{dV Jw§VdUyH$Xma" Ago g§~moYbo OmB©b) sec@amal.co.in & +91 22 62559700 & www.amal.co.in `m§À`mÛmao g§`wº$nUo Omar H$aÊ`mV Ambr Amho. hr gyMZm {aPìh© ~±H$ Am°\$ B§{S>`m ("Ama~rAm`') Ûmao grAm`EZ … L24100MH1974PLC017594 Omar H$aÊ`mV Amboë`m Am{U doimodoir gwYm{aV d AÚ`mdV Ho$ë`m OmUmè`m "{aPìh© ~±H$ Am°\$ B§{S>`m (Zm°Z-~±qH$J \$m`Zm§{e`b H§$nÝ`m - eoAa hmoëS>tJ qH$dm {Z`§ÌUmMo A{YJ«hU) {ZX}e, 2025' g§X^© gyMZm H«$. RBI/DOR/2025-26/340 _Yrb àH$aU &&, nm°BªQ> gr AÝd`o Omar H$aÊ`mV Ambr Amho `mÛmao gyMZm XoÊ`mV `oVo H$s, H§$nZrÀ`m gXñ`m§Mr 52 dr dm{f©H$ gd©gmYmaU g^m (EOrE_) ewH«$dma, 14 Am°JñQ> 2026 amoOr gH$mir 10:30 dmOVm pìh{S>Amo H$m°Ý\$$apÝg§J/BVa ÑH$ûmmì` _mÜ`_m§Ûmao nmœ©^y_r (ìhrgr)) Am`mo{OV Ho$br OmB©b. hr g^m H§$nZr H$m`Xm, 2013$ _Yrb bmJy VaVwXr d H$m°nm}aoQ> hr H§$nZr "H§$nZr H$m`Xm, 2013' A§VJ©V ñWm{nV Pmbobr EH$ ImOJr _`m©{XV H§$nZr Amho. {VMm ì`dhma _§Ìmb`mÛmao Omar Ho$bobo n[anÌH$ H«$_m§H$ 20/2020, {XZm§H$ 5 _o 2020 ghdmMZ n[anÌH$ CIN U64990MH2025PTC443949 AgyZ {VMo Zmo§XUrH¥$V H$m`m©b` 305, g_n©U H$m°åßboŠg, {b§H$ H«$_m§H$ 03/2025, {XZm§H$ 22 gßQ>|~a 2025 VgoM grŠ`w[aQ>rO A°ÝS> EŠgM|O ~moS>© Am°\$$ B§{S>`m amoS>, MmH$mbm, A§Yoar nyd©, _w§~B©, _hmamï´> 400099 `oWo Amho. "{aPìh© ~±H$ Am°\$ B§{S>`m (Zm°Z-~±H$s¨J, ({bpñQ>§J Am°pãbJoeÝg A±S> {SñŠbmoOa [a¹$m`a_|Q²>g) ao½`wboeÝg, 2015$ _Yrb g§~§{YV VaVwXr \$m`ZmÝer`b H§$nÝ`m - a{OñQ´ [Showing first 8,000 characters — download PDF for full document]