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(04/12/2025 15:21)

Anmol India - Board Meeting Outcome for Revised Corporate Announcement In Connection With Appointment Of Director With Refere

This is pursuant to revised Corporate Announcement in connection with appointment of Director with reference to the original corporate announcement filed on 03rd December, 2025. We hereby submit the additional details required under SEBI Circular dated July 13, 2023, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company\r\n\r\n

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