Amal Ltd has filed its quarterly confirmation certificate with BSE Limited, fulfilling regulatory compliance requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 09, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing confirms the proper handling of securities dematerialisation processes during Q4FY26.

Registrar Confirmation

MUFG Intime India Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

Key confirmations from the registrar include:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within regulatory timelines

Corporate Governance

The filing was signed by Company Secretary Ankit Mankodi, demonstrating the company's commitment to regulatory compliance. The certificate ensures transparency in the dematerialisation process and maintains investor confidence in the company's share transfer mechanisms.

This routine quarterly filing reflects Amal Ltd's adherence to SEBI regulations governing depositories and participants, ensuring proper documentation and processing of dematerialised securities during the reporting period.

Amal Ltd has announced a Board of Directors meeting scheduled for April 22, 2026, to consider the company's audited financial results for the fiscal year ending March 31, 2026. The announcement was made through a formal communication to BSE Ltd on March 26, 2025.

Board Meeting Details

The meeting will focus on reviewing both standalone and consolidated audited financial results for FY26. This announcement comes in accordance with regulatory requirements under SEBI's listing obligations and Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, the company has announced a temporary closure of its trading window. This measure ensures adherence to insider trading norms during the period leading up to and following the financial results announcement.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to BSE Ltd's listing department, ensuring full transparency with market participants and regulatory authorities.

The communication was digitally signed by Company Secretary Ankit Mankodi and submitted through the BSE listing portal on March 26, 2026, maintaining proper corporate governance protocols. The company operates from its registered office at 310 B, Veer Savarkar Marg, Dadar (West), Mumbai 400 028, Maharashtra, India, and is part of the Lalbhai Group with CIN: L24100MH1974PLC017594.