Amal Ltd 2012-13

23 Directorship inother companies Chairman: AmeerTradingCorporation Ltd Atul USA, Inc. Atul DeutschlandGmbH Atul Europe Ltd Atul China Ltd Atul Elkay Polymers Ltd Director: AtRoLtd Atul Bioscience Ltd Atul RajasthanDatePalms Ltd M.Dohmen S.A. DPDLtd Rudolf Atul Chemicals Ltd Membership in committees of NIL Number of shares held in the Company NIL By Order of the Board 310-B Veer Savarkar Marg, Mumbai 400028, Maharashtra, India April 26, 2013 other companies Registeredoffice Vasudev Koppaka Managing Director Important Communication to the Members The Ministry of Corporate Affairs has taken a 'Green Initiative in the Corporate Governance' by allowing paperless compliances by the companies and has issued circulars stating that serving Notices | documents including Annual Reports can be made through electronic mode to its Members. To support this green initiative of the Government in full measure, theMembers are requested to update their email id provided to the concerned Depository Participants. Those Members who hold shares in physical form are requested to communicate their email id by sending an email to the Registrar and Share Transfer Agent, Link Intime India Pvt Ltd, at email id: rnt.helpdesk@linkintime.co.in witha copy to theCompany at email id: igc@amal.co.in