Company Update

August 06, 2025 BSE Listing portal Manager BSE Ltd Listing department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip ID – AMAL, Scrip code – 506597 Dear Sir: Sub : Communication to the members holding shares in physical mode Ref : Annual report 2024-25 Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Communication to the members, holding shares of the Company in physical mode, regarding website link of annual report 2024-25. Please acknowledge the receipt and inform the members of the exchange.

Thank you, Very truly yours, For Amal Ltd (Ankit Mankodi) Company Secretary ----------------Page (0) Break---------------- Amal Ltd 310 B, Veer Savarkar Marg, Dadar (West), Mumbai 400 028, Maharashtra, India sec@amal.co.in | (+91 22) 62559700 | www.amal.co.in August 06, 2025 Dear Member, Subject: Website link of the annual report 2024-25 stThe 51 Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 29, 2025, at 10:30 am through video conferencing | other audio-visual means in accordance with the applicable provisions of the Companies Act, 2013 and in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) (the e-AGM circulars). The annual report 2024-25 is being sent to the members in accordance with the e-AGM circulars and Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,. In the absence of your email address in the records of the Company | depository participants, this letter is being sent to provide the website link and the path to access the annual report 2024-25. website link and quick response code path https://www.amal.co.in/pdf/Annual_report/Annual_Report_2024_25.pdf The Board of Directors, at its meeting held on April 18, 2025, recommended a dividend of 1 per equity share of 10 each `` for the financial year ended on March 31, 2025, subject to approval by the members at the ensuing Annual General Meeting scheduled to be held on Friday, August 29, 2025. As per the guidelines issued by SEBI, shareholders holding shares in physical form are eligible to receive the dividend only through electronic mode, upon furnishing the KYC details – PAN, choice of nomination, e-mail address, mobile number, bank account details, specimen signature.

As the dividend will be paid only through the electronic mode, if you have not updated KYC details, we request you to do so by writing to the Registrar and Share Transfer Agent at the address given below.

MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400 083 Tel No.: +91 810 811 6767 Toll Free No.: 1800 1020 878 Email: rnt.helpdesk@in.mpms.mufg.com We encourage you to register your email address to receive electronic communication and support the green initiative.

Thank you.

For Amal Ltd (Ankit Mankodi) Company Secretary www.amal.co.in > Investors > Information for Stakeholders > Annual Reports ----------------Page (1) Break---------------- If Undelivered, Please return to: Amal Ltd 310 B, Veer Savarkar Marg, Dadar (West), Mumbai - 400 028, Maharashtra, India BUSINESS INLAND LETTER To Folio No. Name Address ----------------Page (2) Break----------------