5424372026-08-295424372026-08-292026-08-29ResolutionOrAgendaDomain15424372026-08-29ResolutionOrAgendaDomain15424372026-08-292026-08-29ResolutionOrAgendaDomain25424372026-08-29ResolutionOrAgendaDomain25424372026-08-292026-08-29ResolutionOrAgendaDomain35424372026-08-29ResolutionOrAgendaDomain3xbrli:pureANMOL INDIA LIMITEDANMOLNew2026-08-2912:00:002026-08-29Annual General MeetingPhysical Meeting28Saturday2026-09-2610:00:00Ludhiana3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the report of the Board of Directors and Auditors thereon. Ordinary ResolutionOthersOthersRe- Appointment of Director liable to retire by rotationTo appoint a Director in place of Mr. Chakshu Goyal (DIN: 03126756), who retires by rotation and, being eligible, offers himself for re-appointment.Special ResolutionOthersOthersApproval under Section 185 of the Companies Act, 2013 for Grant of Loan to a Company in which Director(s) are InterestedRESOLVED THAT pursuant to the provisions of Sections 179, 185, 186 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modifications or re-enactments thereof, for the time being in force, read with the relevant rules framed thereunder and subject to such approvals, consents, sanction and permissions as may be necessary, consent of the members of the company be and is hereby accorded to the Board of Directors to grant loan(s) or financial assistance to Anmol Fincap Limited (“AFL”), being a company in which Directors of the Company are interested within the meaning of Section 185 of the Act, from time to time, up to an aggregate amount of ₹25,00,00,000/- (Rupees Twenty-Five Crores only), on such terms and conditions, including interest, tenure, repayment and security, repayment and other terms, as the Board may deem fit in the best interests of the Company. RESOLVED FURTHER THAT any loan(s) granted by the Company to Anmol Fincap Limited shall be utilised by the said Company only for its principal business activities, in compliance with Section 185 of the Companies Act, 2013. RESOLVED FURTHER THAT the Board be and is hereby authorised to determine, finalise, vary and/or modify the terms and conditions of the aforesaid loan(s), including disbursement schedule, interest, tenure, security, repayment and all other incidental terms, and to execute all agreements, deeds, documents, writings and other instruments, and to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this Resolution, provided that the aggregate amount of loan(s)/ financial assistance to Anmol Fincap Limited shall not exceed ₹25,00,00,000/- (Rupees Twenty-Five Crores only) at any time.