Outcome of Board Meeting

S IN NLo. : 5119 9!!!60 % Mob. *wm 65 ANMOL IND Web : www.anmolindialtd.com | Android : www.goo.gl/DCvQ6Q 29t August, 2026 The Listing Department Corporate Service Department National Stock Exchange of India Ltd Bombay Stock Exchange Limited Exchange Plaza, C-1, Block G 25t 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: Outcome of Board Meeting Dear Sirs, In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 29t August, 2026 inter-alia considered and approved the following matters: 1. Notice of the 28™ Annual General Meeting of the members of the Company to be held on Saturday, 26t September, 2026 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Director’s Report of the Company for the year ended 315t March, 2026. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. The Board meeting commenced at 11.00 A.M. and concluded at 12.00 P.M. This is for your information and records. Thanking You, Yours Faithfully, For Anmol India Limited Parabhjot Kaur Company Secretary & Compliance Officer M. No. A26715 | BRANCH OFFICE REGD. 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 1and 235, Mithi Rohar | Kapurthala, Punjab-144601 Punjab-141001 Gandhidham, Kutch, Gujrat-370201 ‘ GST : 03AADCA3712D1ZI Ph. - 0161-4503400 GST : 24AADCA3712D1ZE Ph, : 0182-2237600 M: +91-09786-33197 | Notice Notice is hereby given that the 28" Annual General Meeting of the members of Anmol India Limited will be held on Saturday, the 26th day of September, 2026 at 10.00 A.M. at the Registered Office of the Company at 2™ Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 to transact the following business: Ordinary Business Item No. 1 Adoption of Financial Statements To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31t March, 2026 and the report of the Board of Directors and Auditors thereon. Item No. 2 Re- Appointment of Director liable to retire by rotation: To appoint a Director in place of Mr. Chakshu Goyal (DIN: 03126756), who retires by rotation and, being eligible, offers himself for re-appointment. Sp Business Item No. 3 Approval under Section 185 of the Companies Act, 2013 for Grant of Loan to a Company in which Director(s) are Interested To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 179, 185, 186 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modifications or re-enactments thereof, for the time being in force, read with the relevant rules framed thereunder and subject to such approvals, consents, sanction and permissions as may be necessary, consent of the members of the company be and is hereby accorded to the Board of Directors to grant loan(s) or financial assistance to Anmol Fincap Limited (“AFL”), being a company in which Directors of the Company are interested within the meaning of Section 185 of the Act, from time to time, up to an aggregate amount of ¥25,00,00,000/- (Rupees Twenty-Five Crores only), on such terms and conditions, including interest, tenure, repayment and security, repayment and other terms, as the Board may deem fit in the best interests of the Company. RESOLVED FURTHER THAT any loan(s) granted by the Company to Anmol Fincap Limited shall be utilised by the said Company only for its principal business activities, in compliance with Section 185 of the Companies Act, 2013. RESOLVED FURTHER THAT the Board be and is hereby authorised to determine, finalise, vary and/or modify the terms and conditions of the aforesaid loan(s), including disbursement schedule, interest, tenure, security, repayment and all other incidental terms, and to execute all agreements, deeds, documents, writings and other instruments, and to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effectto this Resolution, provided that the aggregate amount of loan(s)/ financial assistance to Anmol Fincap Limited shall not exceed %25,00,00,000/- (Rupees Twenty-Five Crores only) at any time. By Order of the Board of Directors For Anmol India Limited Sd/- Parabhjot Kaur Company Secretary Date: 29th August, 2026 Place: Ludhiana Notes: 1. The relevant Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013, setting out the material facts in respect of the Special Business under Item No. 3 set out above is annexed hereto. A Member entitled to attend and vote at the meeting is also entitled to appoint a proxtyo attend and vote on a poll instead of him, and the proxy need not be a member of the Company. The proxy form duly completed and signed should be deposited at the Registered Office of the Company not less than 48 hours before the time fixed for the meeting. Proxies submitted on behalf of limited companies, societies etc., must be supported by appropriate resolutions/ authority, as applicable. Pursuant to provisions of Section 105 of the Companies Act, 2013 read with Rule 19 of Companies (Management and Administration) Rules, 2014, a person can act as proxy on behalf of Members not exceeding 50 (fifty) and holding in the aggregate not more than 10% of the total share capital of the Company. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder. Corporate Members intending to send their authorized representatives to attend the Meeting are requested to send to the Company, a certified Copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the meeting. During the period beginning 24 hours before the time fixed for the commencement of meeting and ending with conclusion of the meeting a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company. Pursuant to the provisions of Section 91 of the Companies Act 2013, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19" September, 2026 to Saturday, 26" September, 2026 (both days inclusive) for the purpose of Annual General Meeting. Members holding shares in electronic form are requested to intimate all changes pertaining to their bank particulars, nominations, power of attomey, change of address, change of name, e-mail address, contact numbers etc., to their Depository Participant. Changes intimated to the Depository Participant will then be automatically reflected in the Company’s records which will help the Company and Big share Services Pvt Ltd, Registrar and Transfer Agent, to provide efficient and better services. In case of joint holders attending the meeting, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote. Members desiring of any information as Regards to the Accounts are requested to write to the registered office of the Company at least 7 days before the date of the meeting so as to enable the management to keep the information ready at the Annual General Meeting. Members are requested to sign at the place provided on the attendance slip and handover the same at the entrance of the Meeting. In terms of provisions of Section 136 of the Companies Act, 2013 read with Rule 11 of the Companies (Accounts) Rules, [Showing first 8,000 characters — download PDF for full document]