Amal Ltd | Annual Report 2024-25 Amal Ltd 76 Dr Palekar does not hold by himself or together with her relatives, two percent or more of the total voting power of the Company. Accordingly, the Board recommends the resolution in item number 6 in relation to the appointment of Dr Palekar as an Independent Director for a term of five consecutive years for the approval of the members as a special resolution. Memorandum of interest Except for Dr Palekar, being an appointee, none of the Directors and Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the resolution set out in Item number 6. Registered office: By order of the Board of Directors 310 B, Veer Savarkar Marg, Dadar (West) Mumbai 400 028 (Rajeev Kumar) India Managing Director Corporate identity number: L24100MH1974PLC017594 DIN: 07731459 July 11, 2025
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