Anmol India Share Price

We regret to inform sad demise of Mr. Kapil (DIN: 10781591) non- executive director of the Company on 18th December 2025. Mr. Kapil was appointed as non-executive director of the Company since 01st October 2024.

This is pursuant to revised Corporate Announcement in connection with appointment of Director with reference to the original corporate announcement filed on 03rd December 2025. We hereby submit the additional details required under SEBI Circular dated July 13 2023 for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015 regarding the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that an Extra Ordinary General Meeting of the Members of Anmol India Limited will be held on Friday 26th September 2025 at 10.00 A.M. at the Registered Office of the Company to transact the business listed in the Notice dated 03rd December 2025

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 03rd December 2025 have inter-alia considered and approved the following:1. Appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Extra Ordinary General Meeting (EGM).

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 03rd day of December 2025 at 11.00 A.M. at the Registered Office of the Company inter-alia to consider the following matter.1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company.2. Any other matter if required with the permission of the chair.