Amiable Logistics (India) Ltd.

Corporate Governance

Large Entity Disclosure

Certificate Under Regulation 40(9)

Reconciliation of Share Capital Audit Report

Certificate Under Regulation 7(3)e

Certificate Under Regulation 74(5)

SDD Compliance certificate

Statement of Deviation

Closure of Trading Window

Change in Directors/ Key Managerial Personnel/ Auditor

Company Secretary

Statutory Auditors