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Amal Ltd

Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results With Limited Review Report For The Quarter / Six Months Ended September 30 2025

12:32 PM, 15th Oct 2025

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting unaudited standalone and consolidated financial results of the Company for the quarter / six months ended September 30 2025 along with limited review reports. Integrated filling (Financials) pursuant to the SEBI circular no SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 is being submitted separately in xbrl format in accordance with relevant circular issued by the stock exchange.The above have been taken on record by the Board of Directors of the Company today at their meeting held from 11:00 am to 12:25 pm.Kindly acknowledge and take note of the same on your record.

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