Appointment

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: 04-08-2026 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 Dear Sir/Madam, Subject: Intimation cum Outcome of Board Meeting held on Tuesday, 4th August 2026– Aqylon Nexus Limited (“the Company”) --------------------------------------------------------------------------------------------------------------------------------------- We wish to inform you that the Board of Directors (“Board”) of the Company in its meeting held today i.e., Tuesday, 4th August 2026, have considered and approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Vishnu Deepakbhai Rupareliya [DIN: 11800899] as Additional Executive (Non-Independent Director) of the Company w.e.f. 4th August 2026 subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the ensuing General Meeting. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-I” 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Bhavin Sanjaybhai Sanghani as Chief Financial Officer (CFO) of the Company w.e.f. 4th August 2026. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-II” 3. The Board of Directors has appointed M/s. Lakshita Bhandari & Co, Chartered Accountants, (FRN: 159885W) as Internal Auditor of the Company for the Financial Year 2026-27, in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder. The details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in “Annexure-III”. 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 4. The Board of Directors of the company have noted and accepted the resignation of Secretarial Auditor, Ms. Krina Gokulkumar Shah, Practicing Company Secretary, having Membership No. A66521 & COP No. 27764, who have tendered their resignation vide their resignation letter dated 4th August 2026, informing their inability to continue as the Secretarial Auditor of the Company. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-IV”. 5. The Board of Directors has approved the appointment of M/s Pooja M Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company, for the Financial Year 2026- 27 to fill the casual vacancy arising due to resignation of the existing Secretarial Auditor of the company, subject to the approval of Shareholders in upcoming General Meeting. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-V”. The Meeting commenced at 02:00 P.M. and concluded at 02:20 P.M. The above is for your information and records. Thanking you, For, Aqylon Nexus Limited Srivatsava Sunkara Managing Director DIN: 01725431 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 “Annexure-I” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Information of events Details of events that need to be provided Mr. Vishnu Deepakbhai Rupareliya [DIN: 11800899] Reason for change viz., appointment, Appointment resignation, removal, death or otherwise Date of appointment /Cessation (as applicable) 4th August 2026 & term of appointment He is appointed as an Additional Executive (Non- Independent) Director subject to the approvals of Term of Appointment (if any) shareholders in General Meeting Vishnu Rupareliya is a multilingual Mechanical Engineering graduate with hands-on experience spanning engineering, research, leadership, and management. He has demonstrated the ability to lead cross-functional team projects, manage operations Brief profile (in case of appointment) within a family-owned business, and drive process improvements. Combining a strong analytical mindset with technical expertise, he is committed to upholding high standards of corporate governance, operational excellence, and continuous improvement. Relationships between directors (in case of The newly appointed Director has no relationship with appointment of a director) the Existing Directors of the Company. Names of listed entities in which the Appointing Director holds directorship (in case None of appointment of a director) Names of unlisted entities in which the Appointing director holds directorship (in case None of appointment of a director) 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 Information as required pursuant to Circular Mr. Vishnu Deepakbhai Rupareliya is not debarred from No. LIST/COMP/14/2018- 19 issued by BSE holding the office of directors by virtue of any SEBI order Limited dated 20th June, 2018 or any other such authority. No. of shares held NIL 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 “Annexure – II” The details as required under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 with respect to the appointment of Chief Financial Officer is given as under: Particulars Details Name of the Chief Financial Officer Mr. Bhavin Sanjaybhai Sanghani Reason for change viz appointment, Appointment reappointment, resignation, removal, death or otherwise Date of Appointment 4th August 2026 Brief Profile (In case of appointment) He is a Commerce graduate (B.Com.) with more than four years of professional experience in accounting, finance, and taxation, supported by a strong understanding of financial management and regulatory compliance. Disclosure of Relationship between Directors He is not related to any Director or KMP and Promoters of the Company Number of Shares held He is not holding any Shares in 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.: [Showing first 8,000 characters — download PDF for full document]