News Announcement

Anmol India: Board Meeting Intimation for Prior Intimation Of Board Meeting

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 Thursday the 13th day of November 2025 at 04.00 P.M. at the Registered office of the Company inter- alia to consider the following matters:1. To Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30" September 2025. 2. Any other business with the permission of the Chair

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