Amal Ltd 2011-12

Dear Shareholder, RE: Green Initiative in Corporate Governance: Go Paperless The Ministry of Corporate Affairs (MCA) has taken a “Green Initiative in Corporate Governance” (Circular No. 17/2011 dated 21.04.2011 and Circular No. 18/2011 dated 29.04.2011) allowing paperless compliances by Companies through electronic mode. Companies are now permitted to send various notices /documents to its shareholders through electronic mode to the registered e-mail addresses of shareholders. This move by the Ministry is welcome since it will benefit the society at large through reduction in paper consumption and contribution towards a Greener Environment. It will also ensure prompt receipt of communication and avoid loss in postal transit. We request you to register your E-mail address by writing directly to our Registrar and Transfer Agent at below address: Link Intime India Pvt. Ltd. C 13 Pannalal Silk Mills Compound, LBS Marg, Bhandup, Mumbai 400078, Maharashtra, India Telephone Number: 022-25946970 Fax: 022-25946969 E-mail id: rnt.helpdesk@linkintime.co.in You can also write to us at below address: Amal Ltd. Atul East Side, Atul - 396020, Valsad, Gujarat, India Telephone Number: 02632 - 230311 E-mail id: igc@amal.co.in We request those who are holding shares in physical form to convert the same in Demat as it will help us to serve you better. We are sure, that as a responsible citizen, you will whole-heartedly support this initiative and will co-operate with the Company in implementing the same. Thanking you, For Amal Ltd Sd/- Arvind Chhajer Company Secretary Amal Ltd Regd. Office:310 Veer Savarkar Marg, Mumbai 400028, India Important Communication to Members