NSECopy of Newspaper Publication9h ago · 31 Aug 2026, 11:37 am
Copy of Newspaper Publication
Anmol India Limited · ANMOL
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Anmol India Limited has informed the Exchange about the publication of a newspaper advertisement regarding the intimation of the 28th Annual General Meeting (AGM) and book closure.
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Market Sentiment5/10
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Anmol India Limited has informed the Exchange about Copy of Newspaper Publication
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31° August, 2026
-g\é Mob. + 49) 1-9435046554, 9876434000
ANMOL INDIA LTD.™
Web : www.anmolindialtd.com | Android : www.goo.gl/DCvQ8Q
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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015- Newspaper Advertisement
Dear Sirs,
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015,
please find enclosed herewith copies of newspaper advertisement published in “The Pioneer”- English
Newspaper” and “Nawan Zamana- Punjabi Newspaper™ on 31st August, 2026 with respect to intimation of 28th
Annual General Meeting of the Company.
Kindly take the same on your records.
Thanking You,
Yours Faithfully,
For Anmol India Limited
Parabhjot Kaur
Company Secretary & Compliance Officer
M. No. A26715
Encl: As Above
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, By 1 and 235, Mithi Rohar | Kapurthala, Punjab-144601
Punjab-141001 Gandhidham, Kutch, Gujrat-370201 GST : 03AADCA3712D1ZI
Ph. : 0161-4503400 | GST : 24AADCA3712D1ZE Ph. : 0182-2237600
‘ M : +91-99786-33197
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HANDIGARH | MONDAY | AUGUST 31, 2026
Classifieds ANMOL INDIA LIMITED ~N
PIRAMAL FINANCE LIMITED.
CIN: L51909PB1998PLC050300 Piramal mnmmlm“gmmum%m-mi h Floo, PramAmiat lBu (Corporate Park, Kamani Junction,
Regd. Office: 2nd Floor, 2/43, Black B, Aggar Nagar, Ludhiana, OpFiry Sta,on, g, Kl (west) Mumbak400070. ER
Punjab- 141001. Website: www.anmolindialtd.com ('((g Finance Branch Office: Puuezmnm Nagar, Aacent o Hoto Deberture, Namaste Chowk, Kaml, Haryana - 132001
Email: anmol.india limited@gmail.com ‘Contact Person: 1, Pramal Fnance Lid - 022-604 ey
PUBLIC NOTICE 1, Charan Singh Badwal 1, No.15714777a Nk INTIMATION ABOUT 28TH ANNUAL GENERAL MEETING AND BOOK CLOSURE E-ASaule cNotitce -i Freosh Snale
Slo Kishan Singh R/o V.P.O Mavi Kismatdev Notice is hereby given that the 28th Annual General Meeting (AGM') Pursuanot taking posssssion of the secured asset mentionedm mwwwflmmmarF inance Ltd (FommePirrlamyal Capital&
|, Mandeep Kaur Wio Baghpur Distt. Hoshiarpur Khumanbhai Unit 2 Ew Bn of the Company Wil be held on Saturday, 26th September, 2026 al Housing Finance Lid.) unde the Securitzatiaonnd Reconstructioonf Financial Assets and Enforceof mSeecunritty IntAect,r 20e02 fsor tthe
Baljinder Singh S/o Kaur have changed my name to C/O 56 Apo Resident Of 10.00 AM. (IST) at the Registered Office of the Company at 2/43, r te hc eo pver oy o sf sa eonsm 'Aso s iu sfr Wo on hm enbt ror em ,od lw ser su B, ao sf ife se 'r ,s ' As Ia sr e W hnv ai tte sd Bb ay s it sh 'e u an nd de r Ws hi agn te ed v f eo rr s p Tu herr ssc ofh imamovs Bab ael se ipr sop ’e ,rt Py, wa ha irs c td he ias rc ce r ugi ib lve ed an h rbe ser le cu on fwd : e r, whichis in
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purposes. Any person having changed my name to Jaspal Dev To Mavi Pratikshaben did 19th Seplember, 2024 (the MCA Circulars) and Circular No.
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notice 15 days from the date I, Avtar Sngh S/o No.In-Pb85483979706433y Circular No. SEB/HO/CFD/CMD2/CIR/P2022/62 did 13thMay, 2022, Loan Code No- DL 25.07-2024, [A The Plec2nod Parcelof The Propery | R, Rs Rs,
of publication of this matter. Sarwan Singh R/o Village Dated 29.08.2026 Before Circular_No. SEBI/HO/CFD/PoD-2/PICIR/2023/4 did 0SthJanuary, BLSAJOO1FD2D, Rs.13,23,138/- [Having an Extent- Uid No: 970000, | 97,000, | 20,11,099.26k,
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Hardiya Beadoul, Teh Sngh to Aviar Singh. Khumanbhai Unit 2 Ew Bn Kindly iote that the electronic copies of the notice and annual report Eight Only) 5) We FlWide mF asi tde only) Palse)
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