Aayush Art and Bullion Limited at its meeting held Today, i.e. Friday, 14th August 2026, at the registered office of the Company situated at A-1207, Unicus Shyamal, Opp. Iconic Shaymal ....

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, Tel: +91 9510288294 website: www.akmlace.com To, Date: 14-08-2026 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. Friday, 14th August 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. Approved the Notice of 17th Annual General Meeting scheduled to be held on Thursday, 10th September, 2026 at 03:30 P.M. through Video Conferencing (“VC”)/Other Audio- Visual means (“OAVM”). 2. Approved the Director’s Report along with applicable annexure thereto for the financial year ended on 31st March, 2026. 3. Approved the proposal to seek the approval of the members, pursuant to the provisions of Section 186 of the Companies Act, 2013, for authorizing the Board of Directors to grant loans, provide guarantees, offer securities, and make investments, from time to time, up to an aggregate limit not exceeding Rs. 100 crores. 4. Approved the proposal to seek the approval of members pursuant to Section 185 of the Companies Act, 2013, for giving loans, or providing guarantees or securities in connection with loans availed by any person in whom any of the Directors of the Company is interested, subject to an aggregate limit of Rs. 100 Crores at any point in time. 5. Approved the proposal to seek the approval of the members pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013 for authorizing the Board of Directors to borrow monies, from time to time, in excess of the aggregate of the Company's paid-up share capital, free reserves and securities premium, provided that the total outstanding borrowings of the Company shall not exceed Rs. 100 Crores at any point in time. 6. Approved the proposal to seek the approval of the members pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013, for increasing the borrowing/security creation Corporate Office: A 1207 Unicus Shyamal Opp Iconic Shyamal, Shyamal Cross Raod, Vejalpur, Polytechnic (Ahmedabad), Ahmedabad, Gujarat-380015 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, Tel: +91 9510288294 website: www.akmlace.com limits and authorising the Board of Directors to create charges, mortgages, hypothecations or otherwise encumber the assets and properties of the Company, both present and future, in such manner as may be required, provided that the aggregate amount of such charges/security shall not exceed Rs. 100 Crores at any point in time. 7. Appointment of Mr. Amit Saxena, proprietor of M/s Amit Saxena & Associates, Practicing Company Secretaries, having office at New Delhi, as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting in a fair and transparent manner. 8. Approved the updation/correction of the address of Corporate Office of the company from A 1207 Unicus Shyamal Opp Iconic Shyamal, Shyamal Cross Road Vejalpur Ahmedabad, Polytechnic (Ahmedabad), Ahmedabad City, Gujarat, India, 380015 to A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad-380051, Gujarat, India. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:00 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) Mehal Bipinchandra Raval Additional Director DIN: 10797136 Corporate Office: A 1207 Unicus Shyamal Opp Iconic Shyamal, Shyamal Cross Raod, Vejalpur, Polytechnic (Ahmedabad), Ahmedabad, Gujarat-380015 India