Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th April, 2025, has approved the Postal Ballot Notice for seeking shareholder's approval on re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for a further term of 5 years with effect from 27th February, 2025.

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Anmol India Ltd.

09 Apr 2025

17.26

-0.69%

Company Update

Anmol India Ltd - 542437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2025.

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Anmol India Ltd.

04 Apr 2025

17.26

-0.69%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 11" day of April, 2025 at 11:00 A.M. at the registered office of the Company to discuss and approve: a) Postal Ballot Notice seeking shareholders' approval for re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for their second term of 5 years with effect from 27th February, 2025 and; b) any other business with the permission of the Chair.

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Anmol India Ltd.

26 Mar 2025

17.26

-0.69%

SAST

Anmol India Ltd - 542437 - Closure of Trading Window

BSE India

In compliance with the SEBI (PIT) Regulations, 2015 and SEBI (PIT) Amendment Regulations, 2018 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02nd April, 2019, it is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons and Persons having access to Unpublished Price Sensitive Information with effect from 01st April, 2025 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 31st March, 2025.

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Anmol India Ltd.

26 Feb 2025

17.26

-0.69%

Company Update

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 26th February, 2025, have inter-alia considered and approved the following: 1. Re-appointments of Mr. Sanjeev Kumar (DIN: 08693790) and Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Directors of the Company for a term of 5 years w.e.f. 27th February, 2025, subject to the approval of shareholders to be obtained by Postal Ballot. This will be their second term.

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Anmol India Ltd.

26 Feb 2025

17.26

-0.69%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 26th February, 2025, have inter-alia considered and approved the following: 1. Re- appointments of Mr. Sanjeev Kumar (DIN: 08693790 ) and Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Directors of the Company for a term of 5 years with effect from 27th February, 2025, subject to approval of the shareholders to be obtained by Postal Ballot. This will be their second term.

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Anmol India Ltd.

26 Feb 2025

17.26

-0.69%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 26th February, 2025, have inter-alia considered and approved the following: 1. Re- appointments of Mr. Sanjeev Kumar (DIN: 08693790 ) and Mr. Sumit Goswami (DIN: 08708023) as Non- Executive Independent Directors of the Company for a term of 5 years with effect from 27th February, 2025, subject to approval of the shareholders to be obtained by Postal Ballot. This will be their second term.

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Anmol India Ltd.

20 Feb 2025

17.26

-0.69%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of …

BSE India

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 ,inter alia, to consider and approve 1. Proposal for re-appointments of Mr. Sanjeev Kumar (DIN: 08693790) and Mr. Sumit Goswami (DIN:08708023) as an Independent Directors of the Company for the second consecutive term of five years subject to the approval of the shareholders of the Company to be obtained by Postal Ballot. 2. Any other business, with the permission of the Chair

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