Board Meeting Announcement for Anmol India Ltd - Feb 26, 2025

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