AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, April 19, 2024, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2024. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from April 01, 2024 to April 21, 2024 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.