Shareholders meeting

Web : www.anmolindialtd.com | Android : www.goo.gl/DCvQ6Q 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 Bandra Kurla Complex, 25! Floor, P J Towers Bandra (E) Dalal Street, Fort Mumbai- 400051 Mumbai- 400001 NSE Scrip Code: ANMOL. BSE Scrip Code: 542437 Sub: Submission of Voting Results of the 28" Annual General Meeting of the Anmol India Limited held on 26™ September, 2026 Dear Sir, We hereby inform that the 28" AGM of the Company was held on 26" September, 2026 at 10:00 A.M. at the Registered Office at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001. All the items of the business contained in the Notice of the AGM dated 29" August, 2026, were transacted and passed by the Members. In this regard, please find enclosed the following: Consolidated Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. The Scrutinizer's Report dated 26" September, 2026 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Meeting concluded at 10.40 A.M. The Voting Results along with the Scrutinizer's Report shall be available on the Company’s website at www.anmolindialtd.com, website of stock exchanges NSE & BSE and the CDSL at www.evoting.cdsl.com. This is for your information and records. Thanks & Regards For & On behalf of Anmol India Limited Parabhjot Kaur Company Secretary & Compliance Officer Memb. No.: A26715 REGD. OFFICE: BRANCH OFFICE BRANCH OFFICE Iind Floor, 2/43, B-Block, Office No. A-24, Kutch Archade, Ground Fioor. 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 : 03AADCA3712D12! Ph. : 0161-4503400 GST | 24AADCA3712D1ZE Ph. : 0182-2237600 M : +91.99786-33197 Scrip code 542437 NSE Symbol ANMOL MSEI Symbol NA ISIN INEO2AR01019 Name of the company ANMOL INDIA LIMITED Type of meeting AGM pane ot frm i o of Pl Bl 26092026 Start time of the meeting 10:00 AM End time of the meeting 10:40 PM Name of the Scrutinizer Harsh Kumar Goyal Firms Name Harsh Goyal & Associates Qualification cs Membership Number 3314 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 26-09-2026 Prev Record date 19-09-2026 Total number of shareholders on record date 29036 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 26 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Prev Resolution required: (Ordi/n Spaecriayl) Ordinary Whether promoter/promoter graroe intuerespted in the agenda/resolution? No ‘Adoption of Audited Financialtatements of the Company together with the reports of Board of Description of resolution considered Directors and Auditors for the year ended 315t March, 2026 caepory mramn o] SO |G| e (| s | polled Tt favour against b b @ @ @rl@/17100 @ © (@114 21100 | (=115 @11°100 e-voting 28573550) 1000000 28573550) o 10,0000 0000) promoteanrd ol 28573550) q 0000) q 9 0.000) 00000 Promoter GIoup |posta) alto if applicable) J 00000 9 9 0000) 0000) [Total 28573550) 28573550) 10,0000 28573550) q 10,0000 0000) e-voting public- pott stitutions | posta) alloif applicable) [Total e voting 153287 05409) 143146 141 97.2585 27015 public-Non ol 28340600) q 0000 q q 0000) 0000 nstitutions | postal allotifapplicable) 9 00000 9 9 0000) 0000 [Total 28340600) 153267] 05409) 149146 121 97.2985 2701 Total Se910150) 2726837 504740 2072265 4121 999854 00 Whether resolution is Pass or Not. Vs Disclosuroef notes on resolution| ths fielcs are optionsl [category No. of Votes. promoter and Promoter Group pubicinsiutions pubic- Non nsitutions Resolution required: (Ordi/n Spaecriayl) Ordinary Whether promoter/promoter graroe intuerespted in the agenda/resolution? No ‘Appointment of Mr. Chakshu Goyal, Director wh retires by rotation and being eligible, seeks re- Description of resolution considered appontment caepory mramn o] SO |G| e (| s | polled Tt favour against b b @ @ @rl@/17100 @ © (@114 21100 | (=115 @11°100 e-voting o770400| 341039 o770400| o 10,0000 0000) promoteanrd ol 28573550) q 0000) q 9 0.000) 00000 Promoter GIoup |posta) alto if applicable) J 00000 9 9 0000) 0000) [Total 28573550) a770:00] 341939 a770:00] q 10,0000 0000) e-voting public- pott stitutions | posta) alloif applicable) [Total e voting 153287 05409) 148926 4341 o7.1681 26319) public-Non ol 28340600) q 0000 q q 0000) 0000 nstitutions | postal allotifapplicable) 9 00000 9 9 0000) 0000 [Total 28340600) 153267] 05409) 148946 341 71681 26319) Total Se910150) 9923687] 143 9919346] 341 999563 00437 Whether resolution is Pass or Not. Vs Disclosuroef notes on resolution| = this felds are optional [category Noof Vo.tes. Promoter and Promoter Group PublicInsitutions public- Non Insitutions Resolution required: (Ordi/n Spaecriayl) Special Whether promoter/promoter graroe intuerespted in the agenda/resolution? Yes |Approval under Section 185 of the Companies Act, 2013, for Granotf Loan to a Company inwhich Description of resolution considered Directors are Interested caepory mramn o] SO |G| e (| s | polled Tt favour against b b @ @ @rl@/17100 @ © (@114 21100 | (=115 @11°100 e-voting 4208400] 16,7283 4208400] o 10,0000 0000) promoteanrd ol 28573550) q 0000) q 9 0.000) 00000 Promoter GIoup |posta) alto if applicable) J 00000 9 9 0000) 0000) [Total 28573550) 4208400] 167283 4208400] q 10,0000 0000) e-voting public- pott stitutions | posta) alloif applicable) [Total e voting 153287 05409) 146732 6555, 957237 42763 public-Non ol 28340600) q 0000 q q 0000) 0000 nstitutions | postal allotifapplicable) 9 00000 9 9 0000) 0000 [Total 28340600) 153267] 05409) 146732 6555 957237 42763 Total Se910150) a361607] 7663 a35513] 6555 99,497 01503 Whether resolution is Pass or Not. Vs Disclosuroef notes on resolution| = this felds are optional [category Noof Vo.tes. Promoter and Promoter Group PublicInsitutions public- Non Insitutions HARSH GOYAL & ASSOCIATES COMPANY SECRETARIES 1st & 4th FLOOR, NOBLE ENCLAVE, BHAIWALA CHOWK, FEROZPUR ROAD, LUDHIANA- 141001 Ph : 0161-4634630, Mob. : +91-98140-09461, E-mail : harshgoyalcs@gmail.com 26" September, 2026 The Chairman, 28"Annual General Meeting of Anmol India Limited CIN: L51909PB1998PLC050300 Regd. Off: 2" Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 Subject: Consolidated Scri r’s report for voting at the 28" Annual General Meeting (AGM) held on 26" September, 2026. The Board of Directors of the Company at its meeting held on 29" August, 2026 had appointed me as Scrutinizer for remote e-voting and also voting at AGM by Ballot Papers. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has provided remote e-voting and ballot papers at AGM to its members in respect of business to be transacted at AGM. The Company had appointed Central Depository Services Limited (CDSL) as the service provider, for the facility of electronic voting to the shareholders of the Company. The remote e-voting results were unblocked by me on 26t September, 2026, in the presence of two witnesses. Cut-off date: 19" September, 2026 Remote e-voting commencement date: 23" September, 2026 at 10.00 A.M. Remote e-voting end date: 25" September, 2026 at 05.00 P.M. The Company has delivered copy of AGM Notice with Annual Report through email to members whose E-mail ids were registered. Page 1 0of 4 The Company has published a notice in this regard in The Pioneer (newspaper in [Showing first 8,000 characters — download PDF for full document]