Proceedings of 28th Annual General Meeting of the Company

fa ‘lN_l.5!1 o 9L9C O50 oY 65 v Mob. : ANMOL [ Web : www.anmolindialtd.com | Android : www.goo. gVDCva‘Q Date: 26" September, 2026 To To The Listing Department The Deputy Manager National Stock Exchange of India Ltd Corporate Services Department Exchange Plaza, C-1, Block G Bombay Stock Exchange Limited BandraKurla Complex, 25" Floor, P J Towers Bandra (E) Dalal Street, Fort Mumbai- 400051 Mumbai- 400001 NSE Scrip Code:ANMOL BSE Scrip Code: 542437 Subject: Proceedings of Annual General Meeting Dear Sir(s), As per regulation 30(6) read with part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 28™Annual General Meeting of the Company held on Saturday, 26" September, 2026. Request you to kindly put the same on your record. Thanking You, Yours faithfully, For Anmol India Ltd Parabhjot Kaur Company Secretary & Compliance Officer Encl: As above REGD. OFFICE : | BRANCH OFFICE BRANCH OFFICE lind 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 Rehar Kapurthala, Punjab-144601 Punjab-141001 Gandhidham, Kutch, Gujrat-370201 GST: 03AADCA3712D12| Ph. : 0161-4503400 GST : 24AADCA3712D1ZE Ph. : 0182-2237600 M : +91-99786-33197 537 IlN! o: L51h fi!!!LCOSOS ‘@’\ Mob"'!"§1‘943 146554, mono ANMOL IND Web : www.anmolindialtd.com | Android : www.goo. gWDCvQGCl Proceedings of the 28"Annual General Meeting of Anmol India Limited held on Saturday, the 26" day of September, 2026 at the Registered Office at 2/43, 2™ Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001. The meeting commenced at 10:00 A.M. and concluded at 10.40 A.M. Mr. Chakshu Goyal, Whole Time Director of the company presided over the meeting. Thereafter, on confirmation by Company Secretary, the chairman declared that the quorum was present and called the meeting to order. The Chairman in his address to the members, gave an overview of the financial performance of the company for the financial year 2025-26 and its future plans and outlook. He then asked the Company Secretartoy take the business of the meeting. The Auditors’ report was taken as read with the permission of members present. Thereafter, the items of the Notice of the Annual General Meeting were read by Company Secretary with the permission of chair. Thereafter,Chairman invited queries from the Members on the Financial Statements and other agenda of the meeting. The queries raised by the members were duly replied by the Chairman to their entire satisfaction. The Chairman informed the members present that pursuant the provisions of the Companies Act, 2013 read with the rules framed thereunder and regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 the company has engaged the services of Central Depository Securities Limited(the authorized agency to provide e-voting facilities) and had offered remote e-voting facilities to the Members in respect of the resolutions proposed to be passed at the Annual General Meeting. The remote E-voting facility commenced at 10.00 A.M. on Wednesday, 23" September, 2026 and ended at 05.00 P.M. on Friday, 25" September, 2026. The Chairman further informed the members present that a facility for voting through ballot paper was made available at the AGM to those members who had not cast their votes through remote e-voting. Mr. Harsh Kumar Goyal, Practising Company Secretary was appointed as the Scrutinizer for scrutinizing the remote e-voting and ballot voting process. REGD. OFFICE : | BRANCH OFFICE BRANCH OFFICE lind Floor. 2/43, B-Block. | Office No. A-24, Kutch Archade, Ground Fioor, 1, New Grain Market, Aggar Nagar, Ludhiana SurveNyo. 234, By 1 and 235, Mithi Rohar Kapurthala, Punjab-144601 Punjab-141001 Gandhidham, Kutch, Gujrat-370201 GST: 03AADCA3712D1ZI Ph. : 0161-4503400 GST: 24AADCA3712D1ZE Ph. : 0182-2237600 M : +91-99786-33197 ‘ ‘_Nllo. : L51h ss_!t.cosoa tod Mob.: +91-9435046554, 00 A\N:.// MOL INDI& LTD.™ Web : www.anmolindialtd.com | Android ; www.goo.gl/DCvQ6Q The Chairman informed the Members that the Scrutinizer would submit the Consolidated Scrutinizer's Report after taking into account the remote e-voting and ballot voting at the venue of the AGM. The voting results, along with the Scrutinizer’s Report, would thereafter be placed on the website of the Company and submitted to the Stock Exchanges and CDSL within the prescribed time. The following businesses were transacted at the AGM: ORDINARY BUSINESS: 1. As an Ordinary Resolution: Adoption of Audited Financial Statements that is Balance Sheet and Profit and Loss Account together with Schedules and Cash Flow Statement of the Company for the year ended 31st March, 2026. 2. Asan Ordinary Resolution: Approval of reappointment of Mr. Chakshu Goyal (DIN: 03126756), Whole Time Director, who retires by rotation and, being eligible, offers himself for re- appointment. SPECIAL BUSINESS: 3. Asan Ordinary Resolution: Approval under Section 185 of the Companies Act, 2013 for Grant of Loan to a Company in which Director(s) are Interested. Since there was no other business to transact, the meeting concluded at 10.40 A.M. with a vote of thanks to the Chair. Thanking You, "8 Yours faithfully, For Anmol India Ltd (Parabhjot Kaur) Company Secretary & Compliance Officer M.No. A26715 REGD. OFFICE : | BRANCH OFFICE | BRANCH OFFICE lind 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: 03AADCAST12D1ZI Ph. : 0161-4503400 GST : 24AADCA3T12D1ZE || Ph.:0182:2237600 M : +91-99786-33197