AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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, January 17, 2025, inter alia, to consider unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2024. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 01, 2025 to January 19, 2025 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. Thank you,