Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 12th Day of February, 2026 at 04.00 P.M. at the Registered office of the Company inter-alia to consider the following matters: 1. Consider and approve the unaudited standalone financial results of the for the quarter ended 31st December, 2025. 2. Any other business, with the permission of the chair.