Aayush Art And Bullion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of Aayush Art and Bullion Limited is scheduled to be held on Wednesday, 4th November, 2026 at the Registered Office of the Company to consider and approve The Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th 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: 30-10-2026 The Manager, Company Symbol: AAYUSHBULL Listing Department, Script Code: 540718 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Subject: Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of Aayush Art and Bullion Limited is scheduled to be held on Wednesday, 4th November, 2026 at the Registered Office of the Company to consider and approve the following matters(s): 1. The Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2026. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors, promoters, designated employees and connected persons vide letter dated 24-09-2026, the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015 from 01st October, 2026. The trading window for dealing in the securities of the Company will be re-opened after the end of 48 hours from declaration of Un-Audited Financial Results of the Company. 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