Amal Ltd — Board/Management Information 2026

Mar 26, 2026

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March 26, 2025

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 Wednesday, April 22, 2026, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2026.

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 April 01, 2026 to April 24, 2026 (both days inclusive).

Kindly acknowledge the receipt and inform the members of the stock exchange. Thank you,

Very truly yours, For Amal Ltd

Digitally signed by ANKIT ANKIT TUSHARBHA TUSHARBHAI MANKODI I MANKODI Date: 2026.03.26 16:23:47 +05'30'

(Ankit Mankodi) Company Secretary

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