Amal Ltd 2015-16

7 1. Conservation of energy, technology absorption and foreign exchange earnings and outgo Information required under Section 134 (3) (m) of the Companies Act, 2013, read with Rule 8 (3) of the Companies (Accounts) Rules, 2014 form part of this Report. However, as per the provisions of Section 136 of Companies Act 2013, the Report and Accounts are being sent to all the Members excluding the information relating to conservation of energy, technology absorption, foreign exchange earnings and outgo. Any Member interested in obtaining such particulars may inspect the same at the registered office of the Company or write to the Chief Financial Officer or the Company Secretary for a copy. 2. Subsidiary, associate and joint venture companies The Company does not have subsidiary, associate and joint venture companies. 3. Corporate Social Responsibility This is not applicable in case of the Company. 4. Extract of the Annual Return Form number MGT - 9 Extract of the Annual Return as on March 31, 2016 {Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014} 4.1 Registration and other details » CIN: L24100MH1974PLC017594 » Registration date: July 04, 1974 » Name of the company: Amal Ltd » Category | Sub-category of the company: Company limited by shares » Address of the registered office and contact details: Atul House, 310-B Veer Savarkar Marg, Mumbai 400028, Maharashtra, India » Whether listed company: Yes, listed on the Bombay Stock Exchange and Ahmedabad Stock Exchange » Name, address and contact details of Registrar and Transfer Agent: Link Intime India Pvt Ltd, C-13, Pannalal Silk Mill Compound, L B S Marg, Bhandup (West), Mumbai 400078, Maharashtra, India Telephone: (+91 22) 25946970 4.2 Principal business activities of the Company All the business activities contributing 10% or more of the total revenue of the Company shall be stated No. Name and description of main products | services National Industrial Classification code of the product | service % to total revenue of the Company 1 Basic chemicals 201 100% 4.3 Particulars of the holding, the subsidiary and the associate companies Nil

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