57 Corporate Overview Performance Overview Financial Statements Governance Overview Statutory Reports 14. Certification by the Practicing Company Secretary Certificate from RPAP & Co, Practicing Company Secretary, regarding the compliance of conditions of corporate governance as stipulated in Schedule V of the Regulations, and non-disqualification | non-debarment of the Directors of the Company, forms a part of the annual report. 15. Declaration by the Managing Director In accordance with Schedule V of the Regulations, all the Directors and Senior Management Personnel have, respectively, affirmed compliance with the code of conduct as approved and adopted by the Board. For Amal Ltd (Rajeev Kumar) Mumbai Managing Director April 18, 2025 DIN: 07731459
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