Amal Ltd 2012-13

Amal Ltd Registered Office: 310B Veer Savarkar Marg, Mumbai 400028, Maharashtra, India. ATTENDANCE SLIP 39 Annual General Meeting th August 02, 2013 DP id Folio | Client id No Full name of the Shareholder | Proxy attending the meeting …................................................................... ......................................................................................................................... (First Name) (Middle Name) (Surname) FIRST HOLDER | JOINT HOLDER | PROXY (Strike out whichever is not applicable) Full name of the First holder (If Joint holder | Proxy attending) …................................................................... ......................................................................................................................... (First Name) (Middle Name) (Surname) Signature of the Shareholder | Proxy Amal Ltd Registered Office: 310B Veer Savarkar Marg, Mumbai 400028, Maharashtra, India. PROXY FORM DP id Folio | Client id No I | We.................................................................................................................of................................................................... …................................................................... ......................................................................................................................... (Full Address) in the State of..................................................................................................... being a Member(s) of Amal Ltd, hereby appoint................................................................ .................................................................................................................... (Name in Block Letters) of....................................................................... ........................................................................................................or failing (Full Address) him | her.......................................................................................of......................................................................................... (Name in Block Letters) (Full Address) as my | our proxy to vote for me | us on my | our behalf at the 39 th Annual General Meeting of the Company to be held on Friday, August 02, 2013, at 11.00 a.m. at Kilachand Conference Room, 2 nd Floor, LNM - IMC Building, IMC Marg, Churchgate, Mumbai 400020, Maharashtra, India and at any adjournment thereof. As WITNESS my | our hand | hands is | are affixed this.....................................day of............................2013 (Date) (Month) Note: 1. The Proxy need not be a Member of the Company. 2. The Proxy Form duly signed across revenue stamp should reach Registered Office of the Company at least 48 Hours before the time of the meeting. Signature of the Member