The Board of Directors of M/s Aayush Art and Bullion Limited at its meeting held Today, considered and approved the Appointment of Mr. Mehal Bipinchandra Raval (DIN: 10797136) as an Additional ....

AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110DL2009PLC196375 Registered Office: A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India Email: akmcreationlimited@gmail.com, website: www.akmlace.com To, Date: 23-07-2026 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. Thursday, 23rd July 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, considered and approved the following matter(s): 1. Appointment of Mr. Mehal Bipinchandra Raval (DIN: 10797136) as an Additional Executive Director designated as the Managing Director of the Company. (Annexure- I) 2. Resignation of Mr. Maulik Rajendrabhai Shah (DIN: 07578813) from the position of Managing Director of the Company. (Annexure- II) The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 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) Bhavnaben Prahaladbhai Trivedi Director DIN: 11048317 Corporate Office: A 1207 Unicus Shyamal Opp Iconic Shyamal, Shyamal Cross Raod, Vejalpur, , Polytechnic (Ahmedabad), Ahmedabad, Gujarat-380051 India AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110DL2009PLC196375 Registered Office: A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India Email: akmcreationlimited@gmail.com, 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. Mehal Bipinchandra Raval DIN 10797136 2. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 3. Date of appointment / cessation (as 23rd July, 2026 applicable) 4. Brief profile (in case of appointment) Mr. Mehal Bipinchandra Raval is a professional with over 14 years of experience in sales, marketing, business development, client relationship management and team leadership in the financial services sector. He has held key positions with reputed securities firms and possesses extensive expertise in business growth, operations, compliance and strategic management. 5. Disclosure of relationships between NA directors (in case of appointment of a director) Corporate Office: A 1207 Unicus Shyamal Opp Iconic Shyamal, Shyamal Cross Raod, Vejalpur, , Polytechnic (Ahmedabad), Ahmedabad, Gujarat-380051 India AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110DL2009PLC196375 Registered Office: A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India Email: akmcreationlimited@gmail.com, 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. Maulik Rajendrabhai Shah 2. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise 3. Date of appointment / cessation (as 23rd July, 2026 applicable) 4. Brief profile (in case of appointment) N.A. 5. Disclosure of relationships between N.A. directors (in case of appointment of a director) Corporate Office: A 1207 Unicus Shyamal Opp Iconic Shyamal, Shyamal Cross Raod, Vejalpur, , Polytechnic (Ahmedabad), Ahmedabad, Gujarat-380051 India