Shareholders meeting

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: - 30-09-2026 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 Sub: Proceedings of 31st Annual General Meeting (“AGM”)- Aqylon Nexus Limited (“the Company”) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of 31st Annual General Meeting (“AGM”) of the Members of Aqylon Nexus Limited (“Company”) held on Wednesday, 30th September 2026 at 02:00 P.M, at Lemon Tree Premier (Malad Mumbai), Mind Space, behind Inorbit Mall, Malad West, Mumbai-400064, Maharashtra, India. Please note it in your records and kindly acknowledge. Yours sincerely, For Aqylon Nexus Limited Parth Rupareliya Managing Director DIN: 10703133 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 A summary of proceedings of the 31st Annual General Meeting (“the Meeting/AGM”) of Aqylon Nexus Limited (“the Company”) held on Wednesday, September 30, 2026 The 31st Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026, at 02:00 P.M (IST) at Lemon Tree Premier (Malad Mumbai), Mind Space, behind Inorbit Mall, Malad West, Mumbai-400064, Maharashtra, India. Mr. Parth Rupareliya, Managing Director of the Company was taking the Chair and upon the requisite Quorum the Chair has called the meeting in order. The Chairman had read the notice and corrigendum notice to the AGM and gave the future planning information of the Company. Then after the chair request to the members to cast the vote on the resolutions mentioned in the notice. The Chairman also informed that the result of the Voting done through E Voting facility provided by the Company during the Sunday, 27th September 2026 at 9.00 A.M. and ends on Tuesday, 29th September 2026 at 05.00 P.M. and the Ballot voting done by the members at the AGM will be published on the BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) website within 2 working days of conclusion of the AGM. Ordinary Business: Item Agenda Item Type of Resolution 1. To receive, consider and adopt the Audited Ordinary Resolution Financial of the Company, for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Parth Ordinary Resolution Rajeshbhai Rupareliya [DIN: 10703133], Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment 3. Appointment of M/s Bilimoria Mehta & Co., Ordinary Resolution Chartered Accountant, (FRN: 101490W), as Statutory Auditor of the Company for a period of five years Special Business: Item Agenda Item Type of Resolution 4. To Appointment of M/s. Pooja M Patel & Ordinary Resolution Associates Practicing Company Secretary as Secretarial Auditor of the Company for a first term of five years 5. Regularization of Mr. Vishnu Deepakbhai Ordinary Resolution Rupareliya [DIN: 11800899] as Executive (Non- Independent) Director of the Company 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 6. To consider and approve the appointment of Mr. Ordinary Resolution Parth Rajeshbhai Rupareliya [DIN: 10703133] as a Managing Director & Chairperson & Key Managerial Person (KMP) of the Company for a term of 5 years 7. To consider and approve the appointment of Mr. Special Resolution Krunal Shaileshbhai Hapliya [DIN: 11923545] as a Non-Executive Independent Director of the Company The Chairman had given the vote of thanks at the end of the Meeting to all the Attendees. The Annual General Meeting of the Company was Concluded at 02:42 P.M. Kindly take the same on your records. Thanking you, For, Aqylon Nexus Limited Parth Rupareliya Managing Director DIN: 10703133