Register of Members and Share Transfer books of the Company will remain closed from 4th September, 2026 to 10th September, 2026 (both days inclusive) for the purpose of 17th AGM of the Company.

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: Book Closure Intimation for 17th Annual General Meeting (“AGM”) of the Company Dear Sir/ Madam, Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 4th September, 2026 to 10th September, 2026 (both days inclusive) for the purpose of 17th Annual General Meeting of Aayush Art and Bullion Limited (“the Company”) to be held on Thursday, 10th September, 2026 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Monday, 7th September, 2026 at 09:00 A.M. and ends on Wednesday, 9th September, 2026 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 3rd September, 2026. 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-380051 India