Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Anmol India has informed that the Board of Directors of the Company at its meeting held today, Wednesday, 03rd December, 2025 have considered and approved the appointment of Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Extra Ordinary General Meeting (‘EGM’). The Board Meeting commenced at 11.00 am and concluded at 12.15 pm.
The above information is a part of company’s filings submitted to BSE.