Amal Ltd 2014-15

Amal Ltd Registered office: Atul House, 310-B, Veer Savarkar Marg, Mumbai 400028, Maharashtra, India Attendance slip 41 st Annual General Meeting September 25, 2015, Friday 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