Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....

AN MOL I Web : www.anmolindialtd.com | Android : www.goo gI/DCvQGCI 31% July, 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- 400051 Mumbai- 400001 NSE Scrip Code: ANMOL BSE Scrip Code: 542437 Sub: Intimation pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Dear Sirs, 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 Saturday, the 08™" August, 2026 at 05.00 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30% June, 2026; 3. Any other business, with the permission of the Chair This is for your information and records. Thanking You, Yours Faithfully, For Anmol India Limited Digitally signed PARABHJ by PARABHOT OT KAUR Dale 20260731 13:26:19 +05'30" Parabhjot Kaur Company Secretary & Compliance Officer M. No. A26715 REGD. OFFICE : ‘ BRANCH OFFICE BRANCH OFFICE lind Fioor, 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: 03AADCA3712D1Z1 Ph. : 0161-4503400 GST ; 24AADCA3712D1ZE Ph. : 0182-2237600 M: +91-99786-33197