Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,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 08th August, 2026 at 05.00 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:\r\n\r\n1. Limited Review Report for the Un- Audited Standalone Financial Results \r\n\r\n2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June, 2026;\r\n\r\n3. Any other business, with the permission of the Chair\r\n