Amal Ltd 2021-22

35 7.12 Dematerialisation of shares and liquidity The paid-up share capital of the Company is held by the members as on March 31, 2022, as follows: 87% in an electronic form and 13% in the physical form. 7.13 Outstanding American Depository Receipts | Global Depository Receipts | warrants or any convertible instruments, conversion date and likely impact on equity Paid-up share capital of the Company comprises equity shares. It does not have outstanding American Depository Receipts, Global Depository Receipts, warrants or any convertible instruments. 7.14 Equity shares held by the Non-executive Director No. Name Shares 1. Sunil Lalbhai 3,750 7.15 Location of plants i) Atul 396 020, Gujarat, India ii) GIDC, Ankleshwar 393 002, Gujarat, India The plant at Ankleshwar is the only plant that is in operation. 7.16 Address for correspondence Secretarial and Legal department, Amal Ltd, Atul 396 020, Gujarat, India E-mail: sec@amal.co.in 7.17 E-mail address of grievance redressal office igc@amal.co.in 7.18 Nomination facility A member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered in his | her name in the event of his | her death. This facility is available to the members and the nomination form can be obtained from the Company. 7.19 Communication Report | presentation sent to each household of the members Quarterly, half-yearly reports were not sent to the members through e-mail. Results Quarterly and half-yearly results of the Company were sent to the stock exchange immediately after approval by the Board and published in The Financial Express (English), Mumbai edition and Aapla Mahanagar or Mumbai Lakshadweep (Marathi), Mumbai edition. The results were published in accordance with the guidelines of the stock exchange. Websites where displayed On the website of the Company: www.amal.co.in On the website of the stock exchange: www.bseindia.com Official news releases Official news releases as and when issued are placed on the website of the Company.

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