Amal Ltd 2023-24

53 11.1. The instructions for remote e-voting for the individual members holding shares in the dematerialised (demat) form are given below: Having shareholding with Central Depository Services (India) Ltd (CDSL) a) The members registered on the CDSL Myeasi facility are requested to follow the steps given below: i) Log on to web.cdslindia.com/myeasi/home/login using the existing user ID and password. ii) Go to the e-voting menu. iii) Go to the link of the respective e-voting service provider. iv) Follow the steps given at Note number 11.3 - from step b) to g). b) The members not registered on the CDSL Myeasi facility are requested to follow the steps given below for the first time registration: i) Go to the Myeasi website: web.cdslindia.com/myeasitoken/home/login ii) Click on ‘click here’ to register for Easi iii) Enter the 16-digit beneficiary ID iv) Enter Permanent Account Number (PAN) in capital letters followed by first four digits of the date of birth (DoB), in the DDMM format of the first | sole holder. v) Tick the checkbox of ‘terms and conditions’ and click on ‘Submit’. vi) One-time password (OTP) will be sent to the registered mobile numbers of the members. vii) Enter the OTP in the OTP box and click on ‘Submit’. viii) The registration form will appear, fill the form to create a username, password and an answer to the secret question and click on ‘Continue’. ix) The message ‘Successfully registered’ will appear. x) A list of other demat account(s) available for grouping will appear. xi) Select the other demat accounts to club in single login of Myeasi. xii) Click on ‘Continue’. xiii) The message ‘Registration Completed’ will appear. xiv) Log on to web.cdslindia.com/myeasi/home/login using user ID and password. xv) Go to the e-voting menu. xvi) Go to the link of respective e-voting service provider.

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