Took note of the Resignation of Mr. Piyush Parmar (DIN: 09634827) from the position of Non-Executive Director of the Company with effect from 22nd September, 2026.

AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110GJ2009PLC183192 Registered/Corporate Office: A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India Email: akmcreationlimited@gmail.com, Tel: +91 9510288294 Website: www.akmlace.com To, Date: 22-09-2026 The Manager, Company Symbol: AAYUSHBULL Listing Department, Script Code: 540718 BSE Limited, Phiroze Jeejeebhoy Towers 28th Floor, Dalal Street, Mumbai- 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/ Madam, In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Aayush Art and Bullion Limited (formerly known as AKM Creations Limited) at its meeting held Today, i.e. Tuesday, 22nd September 2026, at the registered office of the Company situated at A-1207, Unicus Shyamal, Opp. Iconic Shaymal Cross Road, Vejalpur, Ahemedabad- 380051, Gujarat, India, has inter alia: 1. Took note of the Resignation of Mr. Piyush Parmar (DIN: 09634827) from the position of Non- Executive Director of the Company with effect from 22nd September, 2026. (Annexure- I and III) 2. Considered and approved appointment of Mr. Bikash Rasily (DIN: 09801273) as an Additional Director in the category of Non-executive Director of the Company. (Annexure- II) 3. Considered and approved reconstitution of the various Committees of the Board with effect from September 22, 2026, consequent upon the aforesaid changes in the composition of the Board. The composition of the Committees shall stand reconstituted as follows: I. Audit Committee Existing Members Designation Reconstituted Designation Members Afsar Ismail Khan Chairman-Independent Afsar Ismail Khan Chairman-Independent Director Director Dharmesh Member- Independent Dharmesh Member- Independent Pravinbhai Director Pravinbhai Sanghvi Director Sanghvi Piyush Parmar Member-Non- Bikash Rasily Member-Non-Executive Executive Director Director II. Nomination and Remuneration Committee Existing Members Designation Reconstituted Designation Members Afsar Ismail Khan Chairman-Independent Afsar Ismail Khan Chairman-Independent Director Director Dharmesh Member- Independent Dharmesh Member- Independent Pravinbhai Director Pravinbhai Sanghvi Director Sanghvi Piyush Parmar Member-Non- Bikash Rasily Member-Non-Executive Executive Director Director AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110GJ2009PLC183192 Registered/Corporate Office: A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India Email: akmcreationlimited@gmail.com, Tel: +91 9510288294 Website: www.akmlace.com III. Stakeholders Relationship Committee Existing Members Designation Reconstituted Designation Members Afsar Ismail Khan Chairman-Independent Afsar Ismail Khan Chairman-Independent Director Director Dharmesh Member- Independent Dharmesh Member- Independent Pravinbhai Director Pravinbhai Sanghvi Director Sanghvi Piyush Parmar Member-Non- Bikash Rasily Member-Non-Executive Executive Director Director The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M. Kindly take the same on record. Thanking You, Yours Faithfully, For and on behalf of Aayush Art and Bullion Limited (Formerly known as AKM Creations Limited) Mehal B Raval Managing Director DIN: 10797136 AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110GJ2009PLC183192 Registered/Corporate Office: A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India Email: akmcreationlimited@gmail.com, Tel: +91 9510288294 Website: www.akmlace.com Annexure- I Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30th, 2026. S. No. Particulars Disclosures 1. Name Mr. Piyush Parmar 2. Reason for change viz. appointment, Resignation due to personal reasons resignation, removal, death or otherwise 3. Date of appointment / cessation (as 22nd September, 2026 applicable) 4. Brief profile (in case of appointment) N.A. 5. Disclosure of relationships between directors N.A. (in case of appointment of a director) AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110GJ2009PLC183192 Registered/Corporate Office: A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India Email: akmcreationlimited@gmail.com, Tel: +91 9510288294 Website: www.akmlace.com Annexure- II Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30th, 2026. S. No. Particulars Disclosures 1. Name Mr. Bikash Rasily 2. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 3. Date of appointment / cessation (as 22nd September, 2026 applicable) 4. Brief profile (in case of appointment) Mr. Bikash Rasily is a marketing professional with more than five years of experience in the field of marketing. He possesses experience in marketing strategies, business development, customer engagement and promotional activities. His professional exposure and understanding of marketing functions will contribute to the Company’s business growth and development. 5. Disclosure of relationships between directors NA (in case of appointment of a director) ANNEXURE- III