Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 11th day of November, 2026 at 04.30 P.M. at the Registered office of the Company inter- alia to consider the following ....

ANMOL INDIA LTD™. Web : www.anmolindialtd.com | Android : www.goo.gl/DCvQ6Q Date: 05" November, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza, C-1, Block G 25" 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: Prior Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 11" day of November, 2026 at 04.30 P.M. at the Registered office of the Company inter- alia to consider the following matters: 1. Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30" September, 2026. 2. Any other business, with the permission of the Chair Thanking You, Yours Faithfully, For & On Behalf of Anmol India Limited Digitally signbedy PARABHJ piuiior cur Date: 20261105 OT KAUR 5535 o530 Parabhjot Kaur Company Secretary & Compliance Officer 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, By1 and 235, Mithi Rohar | Kapurthala, Punjab-144801 Punjab-141001 Gandhidham, Kutch, Gujrat-370201 GST : 03AADCA3712D12I Ph. : 0161-4503400 GST : 24AADCA3712D1ZE || Ph.:0182-2237600 M : +91-98786-33197 |