Anmol India: Prior Intimation Of Board Meeting

Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 05th October 2024 at 11:00 A.M. to consider the following matters.1. To consider the appointments of Mr. Kapil as Non- Executive Non- Independent Director and Mrs. Ridhima Garg as an Independent Director of the Company.2. Any other matter if required with the permission of the chair.