Outcome of 28th Annual General Meeting

bt Mobm 30! 5 5 134000 ANMOL INDIA P Web : www.anmolindialtd.com | Android : www.goo.gl/DCvQ6Q 26t September, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza, C-1, Block G 25t Floor, P J Towers Bandra Kurla Complex, Dalal Street, Fort Bandra (E) Mumbai- 400001 Mumbai- 400051 NSE Scrip Code: ANMOL BSE Scrip Code: 542437 Sub: Outcome of 28" Annual General Meeting Dear Sirs, As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 28% Annual General Meeting of the Company was held on Saturday, the 26% September, 2026 at the Registered Office of the Company at 2/43, 224 Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 at 10.40 A.M. through physical mode. The requisite quorum being present, the meeting was called to order. Al the resolutions mentioned in the notice were passed with the requisite majority. The Annual General Meeting commenced at 10.00 A.M. and concluded at 10.40 A.M. The detailed proceedings of the AGM shall be submitted to the Stock Exchanges separately. This is for your information and records. Thanking You, Yours Faithfully, For Anmol India Limited Parabhjot Kaur Company Secretary & Compliance Officer M. No. A26715 REGD. OFFICE : | BRANCH OFFICE BRANCH OFFICE Iind Floor, 2/43, B-Block Office No. A-24. Kutch Archade, Ground Floor, 1. New Grain Market, Aggar Nagar, Ludhiana Survey No. 234, By 1 and 235, Mithi Rohar Kapurthala, Punjab-144601 Punjab-141001 Gandhidham, Kutch, Gujrat-370201 GST: 03AADCA3712D1Z! Ph. : 0161-4503400 GST : 24AADCA3712D1ZE Ph. : 0182-2237600 M : +91-09786-33197