AMAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting Unaudited Standalone And Consolidated Financial Results With Limited Review Report For The Quarter Ended June 30, 2024

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 ended June 30, 2024 along with limited review report of the Auditor of the Company. 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 01:40 pm. Kindly acknowledge and take note of the same on your record.