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Anmol India Ltd

Board Meeting Outcome for Revised Corporate Announcement In Connection With Appointment Of Director With Reference To The Original Corporate Announcement Filed On 03Rd December 2025

03:21 PM, 4th Dec 2025

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

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