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

557 CIN NL 51 1P9! 9 LCOSOJ 9@% Mob. *mw mono ANMOL IND Web : www.anmolindialtd.com | Androidw w: w.goo.g\/‘DCvQGQ 21 August, 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 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 29" August, 2026 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Tofinalize the Date, Time and Venue for convening 28" Annual General Meeting of the Members of the Company; 2. The draft Notice and Director’s Report of the Company along with Management Discussion and Analysis Repoforr tthe financial year 2025-26; bt 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 by PA RA B HJ PARABHJOT KAUR Date: 2026.08.21 OT KAU 19:41:26 +0530" 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-144801 Punjab-141001 Gandhidham, Kutch, Gujrat-370201 GST : 03AADCA3712D1ZI Ph. : 0161-4503400 GST : 24AADCA3712D1ZE | Ph. : 0182-2237600 | M +91-99786-33197 |