We wish to inform you that Mr. Afsar lsmail Khan (DIN: 11189994), has resigned from the position of Non-Executive Independent Director of the Company with effect from 5th October, 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: 05-10-2026 The Manager, Company Symbol: AAYUSHBULL Listing Department, Script Code: 540718 BSE Limited, Phiroze Jeejeebhoy Towers 28th Floor, Dalal Street, Mumbai- 400001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Afsar lsmail Khan (DIN: 11189994), has resigned from the position of Non- Executive Independent Director of the Company with effect from 5th October, 2026, post closure of business hours, due to personal reasons. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company The disclosures 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 no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 regarding the above resignation are enclosed as Annexure-I. 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 Encl: As above 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/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026. S. No. Particulars Disclosures 1. Name Mr. Afsar Ismail Khan 2. Reason for change viz. appointment, Resignation due to personal reasons resignation, removal, death or otherwise 3. Date of appointment / cessation (as 05th October, 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) Additional Information in case of resignation of an Independent Director: 6. Letter of Resignation along with detailed reason Enclosed as Annexure-II for resignation 7. Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any. 8. The independent director shall, along with the Mr. Afsar Ismail Khan has confirmed detailed reasons, also provide a confirmation that that there are no material reasons for his there are no other material reasons other than resignation other than those mentioned in those provided. his resignation letter. Annexure- II