Anmol India Limited held its Extra-Ordinary General Meeting (EGM) on December 26, 2025, at 10:00 A.M. at its registered office in Ludhiana, Punjab. The primary business transacted was the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as a Non-Executive Independent Director through a Special Resolution. The meeting concluded at 11:55 A.M. The voting results, as required under Regulation 44(3) of the Listing Regulations, and the Scrutinizer's Report dated December 26, 2025, were submitted. The total number of shareholders on the record date was 30,549. A total of 33 shareholders, comprising 4 promoters/promoter group and 29 public shareholders, were present either in person or via proxy. The resolution for the appointment of Mr. Ripan Kumar Goyal was passed by the members with the requisite majority. Out of 56,914,150 total votes, 28,585,605 votes were polled, with 28,578,684 votes in favor and 6,921 votes against, representing 99.97% in favor and 0.02% against. The voting process included remote e-voting from December 23, 2025, 10:00 am to December 25, 2025, 05:00 pm, and voting via ballot papers at the EGM venue. The Scrutinizer's report confirmed the details of the votes cast. The voting results and Scrutinizer's Report will be available on the company's website (www.anmolindialtd.com), the NSE & BSE websites, and CDSL's e-voting portal (www.evoting.cdsl.com).