Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 09th February, 2023 at 11.30 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the audited standalone financial results of the Company for the quarter ended on 31st December, 2022; 3. Any other business, with the permission of the Chair