Amal Ltd | Annual Report 2024-25 Amal Ltd 36 Annexure – I to the Secretarial Audit Report To the members of Amal Ltd Sub: Secretarial Audit Report for the financial year ended on March 31, 2025 My report of even date is to be read along with this letter. 1. Maintenance of the secretarial record is the responsibility of the Management of the Company. My responsibility is to express an opinion on these secretarial records based on my audit. 2. I have followed the audit practices and processes as were appropriate to obtain reasonable assurance about the correctness of the contents of the secretarial records. The verification was done on a test basis to ensure that correct facts are reflected in secretarial records. I believe that the processes and practices, I followed provide a reasonable basis for my opinion. 3. I have not verified the correctness and appropriateness of financial records and books of account of the Company. 4. Wherever required, I have obtained the Management representation about the compliance of laws, rules and regulations and the happening of events, etc. 5. The compliance of the provisions of corporate and other applicable laws, rules, regulations and standards is the responsibility of the Management. My examination was limited to the verification of procedures on a test basis. 6. The secretarial audit report is neither an assurance as to the future viability of the Company nor of the efficacy or effectiveness with which the Management has conducted the affairs of the Company. CS Jitendra Leeya Practicing Company Secretary Membership number: A 31232 Certificate of practice number: 14503 Date: April 17, 2025 UDIN: A031232G000140825 Place: Ahmedabad Peer review certificate number: 2089 | 2022
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