Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,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 Friday, the 11\ day of April, 2025 at 11:00 A.M. at the registered office of the Company to discuss and approve:\r\n\r\na) Postal Ballot Notice seeking shareholders' approval for re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for their second term of 5 years with effect from 27th February, 2025 and;\r\n\r\nb) any other business with the permission of the Chair. \r\n