Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,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 Wednesday, the 03rd day of December, 2025 at 11.00 A.M. at the Registered Office of the Company inter-alia to consider the following matter.\r\n1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company.\r\n2. Any other matter, if required with the permission of the chair.