Appointment

Aqylon Nexus Limited (Formerly known as Sri Adhikari Brothers Television Network Limited) Registered Office: 6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053, India Email: info.sriadhikari@gmail.com | Website: www.aqylon.co CIN: L62090MH1994PLC083853 Contact No.: - 022-40230000, Fax: 022-26395459 Date: 04-09-2026 To, To, Manager– CRD The Manager – Listing BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Scrip Code: 530943 SYMBOL: AQYLON Dear Sir/Madam, Subject: Intimation cum Outcome of Board Meeting held on 4th September 2026– Aqylon Nexus Limited (“the Company”) --------------------------------------------------------------------------------------------------------------------------------------- We wish to inform you that the Board of Directors (“Board”) of the Company in its meeting held today i.e., Friday, 4th September 2026, have considered and approved the following: 1. The Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133] as Managing Director & Chairperson of the Company w.e.f. 4th September, 2026 for a period of five consecutive years, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-I” 2. Mr. Srivatsava Sunkara [DIN: 01725431] has resigned from post of Managing Director and Chairperson of the Company with effect from 3rd September 2026, due to personal circumstances and existing professional and other prior commitments. He has confirmed that there is no material reason for his resignation other than mentioned in his resignation letter. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-II” 3. Mr. Kiran Kumar Inampudi [DIN: 01024343] has resigned from post of Executive Director of the Company with effect from 3rd September 2026, due to personal/professional reasons. He has confirmed that there is no material reason for his resignation other than mentioned in his resignation letter. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-III” Aqylon Nexus Limited (Formerly known as Sri Adhikari Brothers Television Network Limited) Registered Office: 6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053, India Email: info.sriadhikari@gmail.com | Website: www.aqylon.co CIN: L62090MH1994PLC083853 Contact No.: - 022-40230000, Fax: 022-26395459 4. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Krunal Shaileshbhai Hapliya [DIN: 11923545] as an Additional Director of the Company under the Category of Non-Executive Independent Director w.e.f. 4th September 2026 for a period of five consecutive years, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-IV” 5. The Board of Directors has approved the various committees of Board Members. 6. The Board of Directors has approved the Draft Directors’ Report for the financial year 2025-26 7. Notice of Annual General Meeting:  The Board of Directors has fixed the day, date, time and place for the Annual General Meeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 02:00 PM (IST) at Lemon Tree Premier (Malad Mumbai), Mind Space, Behind Inorbit Mall, Malad West, Mumbai-400064, Maharashtra, India.  The Board has appointed M/s Pooja M Patel & Associates, Practicing Company Secretary, as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Annual General Meeting.  The e-voting period commences on Sunday, 27th September 2026 at 09:00 AM and ends on Tuesday, 29th September 2026 at 05:00 PM.  Pursuant to regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the register of members and share transfer book of the Company will be closed from Thursday, 24th September 2026 till Wednesday, 30th September 2026 (Both days inclusive) for the purpose of holding Annual General Meeting of the Company.  During this period members of the Company holding shares either in Physical form or in dematerialized form as of Wednesday 23rd September 2026 (cut-off date for E- voting) may cast their vote through remote e-voting. Aqylon Nexus Limited (Formerly known as Sri Adhikari Brothers Television Network Limited) Registered Office: 6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053, India Email: info.sriadhikari@gmail.com | Website: www.aqylon.co CIN: L62090MH1994PLC083853 Contact No.: - 022-40230000, Fax: 022-26395459 The Meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. The above is for your information and records. Thanking you, For, Aqylon Nexus Limited Vishnu D. Rupareliya Director DIN: 11800899 Aqylon Nexus Limited (Formerly known as Sri Adhikari Brothers Television Network Limited) Registered Office: 6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053, India Email: info.sriadhikari@gmail.com | Website: www.aqylon.co CIN: L62090MH1994PLC083853 Contact No.: - 022-40230000, Fax: 022-26395459 “ANNEXURE-I” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Information of events Details of events that need to be provided Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133] Reason for change viz., appointment, resignation, Appointment removal, death or otherwise Date of appointment /Cessation (as applicable) & term 4th September 2026 of appointment He has been appointed as Managing Director & Chairperson of the Company for a period of five Term of Appointment (if any) years starting from 4th September 2026 to 3rd September 2031 subject to the approvals of shareholders in General Meeting. He is Graduate and has an Experience of More than Brief profile (in case of appointment) 5 years in the field of Finance and Accounting. Relationships between directors (in case of He is the cousin brother of Mr. Vishnu Rupareliya, appointment of a director) the existing Director of the Company. Names of listed entities in which the Appointing Director holds directorship (in case of appointment of None a director) Names of unlisted entities in which the Appointing director holds directorship (in case of appointment of None a director) Information as required pursuant to Circular No. Mr. Parth Rajeshbhai Rupareliya is not debarred LIST/COMP/14/2018- 19 issued by BSE Limited from holding the office of director by virtue of any dated 20th June, 2018 SEBI order or any other such authority. No. of shares held NIL Aqylon Nexus Limited (Formerly known as Sri Adhikari Brothers Television Network Limited) Registered Office: 6th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri (West), Mumbai - 400053, India Email: info.sriadhikari@gmail.com | Website: www.aqylon.co CIN: L62090MH1994PLC083853 Contact No.: - 022-40230000, Fax: 022-26395459 “ANNEXURE-II” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Particulars Details Reason for Change Resignation of Mr. Srivatsava Sunkara [DIN: 01725431] as a Managing Director & Chairperson of the Company, with effect from close of business hours on 3rd September 2026. Date of appointment [Showing first 8,000 characters — download PDF for full document]