Anmol India Ltd

Dear SirsPursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and in furtherance to our letters dated 02nd June 2023 and 06th July 2023 regarding issuance of Bonus Shares to the equity shareholders of the Company we wish to inform you that the Board of Directors in its meeting held today i.e. 20th July 2023 has allotted 45531320 fully paid- up Bonus Equity Shares of Rs. 10/- each held by shareholders of the Company as on the Record Date i.e. Tuesday 18th July 2023.