In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 30th August, 2025 inter-alia considered and approved the following matters: 1. Notice of the 27th Annual General Meeting of the members of the Company to be held on Friday, 26th September, 2025 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Director's Report of the Company for the year ended 31st March, 2025. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company.

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Anmol India Ltd.

22 Aug 2025

16.06

0.12%

Board Meeting

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

BSE India

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,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 Saturday, the 30th August, 2025 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening 27th Annual General Meeting of the Members of the Company; 2. The draft Notice and Director's Report of the Company along with Management Discussion and Analysis Report for the financial year 2024-25; 3. Any other business, with the permission of the Chair

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Anmol India Ltd.

08 Aug 2025

16.06

0.12%

Result

Anmol India Ltd - 542437 - Submission Of Unaudited Standalone Financial Results For The Quarter Ended …

BSE India

We hereby inform you that the board of directors of the company at its meeting held on 08 Aug 2025 inter alia considered and approved the unaudited financial results Quarter ended 30th June 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	579.90	315.57	524.22	83.8%	10.6%
Operating Profit Qtr	10.15	4.45	6.58	128.1%	54.3%
Net Profit Qtr	5.72	1.60	4.00	257.5%	43.0%
Earning Per Share Adjusted latest Qtr	1.01	0.28	0.70	260.7%	44.3%

* Standalone data

Detailed Results

Anmol India Ltd.

31 Jul 2025

16.06

0.12%

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 08/08/2025 ,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 Friday, the 08th August, 2025 at 03.30 P.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 unaudited standalone financial results of the Company for the quarter ended on 30th June, 2025; 3. Any other business, with the permission of the Chair

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Anmol India Ltd.

14 Jul 2025, 12:54PM

16.06

0.12%

Company Update

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

BSE India

We are submitting herewith a copy of the Certificate received from RTA M/s Bigshare Services Private Limited, for the quarter ended 30th June, 2025.

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Anmol India Ltd.

27 Jun 2025

16.06

0.12%

SAST

Anmol India Ltd - 542437 - Closure of Trading Window

BSE India

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 July, 2025 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2025.

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