We hereby inform that the 24th AGM of the Company was held on 28th Sept, 2022 at 10:00 A.M. at the Registered Office at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001. All the items of the business contained in the Notice of the AGM dated 28th Sept, 2022, were transacted and passed by the Members. In this regard, please find enclosed the following: Consolidated Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A The Scrutinizer's Report dated 28th Sept, 2022 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B The Meeting concluded at 11:58 A.M. The Voting Results along with the Scrutinizer's Report shall be available on the Company's website at www.anmolindialtd.com, website of stock exchanges NSE & BSE and the CDSL at www.evoting.cdsl.com.