Outcome / Scrutinizers report

August 14, 2026 BSE Listing portal Manager BSE Ltd Listing department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir: Sub: Proceedings of the 52nd Annual General Meeting Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Scrip ID – AMAL, Scrip code – 506597 Annual General Meeting (AGM) of the Company was held on Friday, August 14, 2026 through video conferencing | other audiovisual means. Proceedings: a) Quorum was present. b) Mr Sunil Lalbhai, Chairman, Mr Rajeev Kumar, Managing Director, Mr Venkatraman Srinivasan, Chairman of the Audit Committee, Ms Drushti Desai, Chairperson of the Nomination and Remuneration Committee, Ms Dipali Sheth, Chairperson of the Stakeholders Relationship Committee, Mr Jyotin Mehta, Chairman of the Corporate Social Responsibility Committee, and Dr Mahabaleshwar Palekar, Independent Director were present. c) Mr Sunil Lalbhai, Chairman delivered Speech. d) Questions raised by the shareholders in advance and in the meeting were answered by the Chairman. e) The following resolutions as mentioned in the Notice of the AGM dated April 22, 2026 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, 2026 2. Declare dividend on equity shares 3. Reappointment of Mr Sunil Lalbhai as a Director 4. Approval of the material related party transactions for FY 2026-27 and FY 2027-28 5. Reappointment of Mr Rajeev Kumar as Managing Director for a term of five years effective March 24, 2027 6. Reappointment of Mr Jyotin Mehta as an Independent Director for a second term of five consecutive years effective April 22, 2027 7. Approval of commission to Non-executive Independent Directors The meeting started at 10:30 am and concluded at 11:00 am. Kindly acknowledge the receipt and inform the members of the stock exchange. Thank you, Very truly yours, For Amal Ltd (Ankit Mankodi) Company Secretary August 14, 2026 BSE Listing portal Manager BSE Ltd Listing department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir: Sub: Voting results of the Annual General Meeting of the Company – Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: Scrip ID – AMAL, Scrip code – 506597 Pursuant to regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on Friday, August 14, 2026 through Video Conference in prescribed format along with scrutinizer’s report. The meeting started at 10:30 am and concluded at 11:00 am. Kindly acknowledge the receipt and inform the members of the stock exchange. Thank you, Very truly yours, For Amal Ltd (Ankit Mankodi) Company Secretary Home Validate General information about company Scrip code 506597 NSE Symbol MSEI Symbol ISIN INE841D01013 Name of the company Amal Limited Type of meeting AGM Date of the meeting / last day of receipt of 14-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:30 am End time of the meeting 11:00 am Home Validate Scrutinizer Details Name of the Scrutinizer ASHISH C DOSHI Firms Name SPANJ & ASSOCIATES Qualification CS Membership Number 3544 Date of Board Meeting in which appointed 11-07-2025 Date of Issuance of Report to the company 14-08-2026 Home Validate Voting results Record date 07-08-2026 Total number of shareholders on record date 18461 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 16 b) Public 49 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Standalone Financial Statements and Reports thereon and the Consolidated Description of resolution considered Financial Statements for the financial year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8820679 100.0000 8820679 0 100.0000 0.0000 Promoter and Poll 8820679 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8820679 8820679 100.0000 8820679 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 3987 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3987 0 0.0000 0 0 0.0000 0.0000 E-Voting 183914 5.1983 183914 0 100.0000 0.0000 Public- Non Poll 3537996 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3537996 183914 5.1983 183914 0 100.0000 0.0000 Total Total 12362662 9004593 72.8370 9004593 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare dividend on equity shares % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8820679 100.0000 8820679 0 100.0000 0.0000 Promoter and Poll 8820679 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8820679 8820679 100.0000 8820679 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 3987 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3987 0 0.0000 0 0 0.0000 0.0000 E-Voting 183914 5.1983 183914 0 100.0000 0.0000 Public- Non Poll 3537996 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3537996 183914 5.1983 183914 0 100.0000 0.0000 Total Total 12362662 9004593 72.8370 9004593 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Reappointment of Mr Sunil Lalbhai as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8815761 99.9442 8815761 0 100.0000 0.0000 Promoter and Poll 8820679 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8820679 8815761 99.9442 8815761 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 3987 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3987 0 0.0000 0 0 0.0000 0 [Showing first 8,000 characters — download PDF for full document]