Amal Ltd 2023-24

55 Log in through Depository by OTP Alternatively, the members can directly access e-voting without registration, through OTP as below: a) The members holding shares with CDSL may log on to www.evotingindia.com and click on “Shareholders | Members”, enter the DP ID followed by the eight-digit client ID and PAN. b) The members holding shares with NSDL may log on to the www.evoting.nsdl.com and click on “Shareholder | Member”, enter the DP ID followed by the eight-digit client ID. The system will authenticate the members by sending OTP on registered mobile numbers and e-mail addresses as recorded with the DPs. After successful authentication, the members will be provided the links for e-voting. Follow the steps given at Note number 11.3 - from step a) to g). 11.2. The instructions for remote e-voting by the members other than those referred in Note number 11.1 are as under: a) Log on to the e-voting website: www.evotingindia.com b) Click on the ‘Shareholders’ tab. c) Enter user ID as determined in the following table: User ID for the members holding shares in the demat form with CDSL the 16 digit beneficiary ID User ID for the members holding shares in the demat form with NSDL the eight-character depository participant (DP) ID followed by the eight-digit client ID User ID for the members holding shares in the physical form the folio numbers of the shares held in the Company d) Enter image verification details as displayed on the screen and click on ‘Login’. 11.3. The members who are already registered with CDSL and have exercised e-voting through www.evotingindia.com earlier may follow the steps given below: a) Use the existing password. b) Click on the electronic voting serial number 240617001 of Amal Ltd to vote. c) The ‘Resolution description’ message will appear on the e-voting page with ‘Yes | No’ options for e-voting. Select the option ‘Yes’ or ‘No’ as desired. The option ‘Yes’ implies assent and the option ‘No’ implies dissent to the resolution. d) Click on the ‘Resolutions file link’ to view the details. e) After selecting the resolution, click on the ‘Submit’ tab. A confirmation box will be displayed. To confirm vote, click on ‘OK’; else click on ‘Cancel’. f) After voting on a resolution, the members will not be allowed to modify their votes. g) A print of the e-voting done may be taken by clicking on the ‘Click here to print’ tab on the e-voting page.

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