The logo of Amal Ltd is a diya whose constituents are an earthen pot, ghee, a wick and a flame. Our actions (symbolised by ghee) will remain within the boundary of ethics (symbolised by the earthen pot) and we will through hard work (symbolised by the wick) achieve our purpose (symbolised by the flame). Contents Raise your abilities to the height of your goals. - Swami Vivekananda 01-17 Corporate overview 02 About Amal 03 Performance at a glance 04 Purpose 05 Values 06 Materiality assessment 07 Pillars of value creation 08 Value creation model 10 Stakeholder engagement Performance overview 13 Letter to the shareholders 14 Financial trend (standalone and consolidated) Governance overview 15 Governance structure 16 Board of Directors 18-76 Statutory Reports 18 Directors’ Report 25 Annexure to the Directors’ Report 38 Management Discussion and Analysis 39 Corporate Governance Report 59 Notice 77-200 Financial Statements 77 Standalone Financial Statements - Independent Auditor’s Report - Financial Statements 140 Consolidated Financial Statements - Independent Auditor’s Report - Financial Statements 51st Annual General Meeting Friday, August 29, 2025 10:30 am The meeting will be held through video conferencing.
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