Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026 and Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, ....

AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110DL2009PLC196375 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: 21-08-2026 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, 21st 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. Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026 in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Attached as Annexure- I) 2. Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, from the post of Chief Financial Officer (CFO) of the Company w.e.f. August 20th, 2026, due to personal reasons. (Attached as Annexure-II and Annexure-III) The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 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 AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110DL2009PLC196375 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 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. Anuj Maheswari 2. Reason for change viz. appointment, Appointment of Company Secretary and resignation, removal, death or otherwise Compliance Officer 3. Date of appointment / cessation (as 21st August, 2026 applicable) 4. Brief profile (in case of appointment) He is a qualified Company Secretary with over 10 years of professional experience, including more than 6 years with Sterling Power Ventures Pvt. Ltd. Experienced in corporate secretarial matters, regulatory compliance, corporate governance, statutory filings and corporate documentation. 5. Disclosure of relationships between directors No (in case of appointment of a director) AAYUSH ART AND BULLION LIMITED (Formerly known as AKM Creations Limited) CIN: L74110DL2009PLC196375 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 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 Ms. Bhagyashri Shyambihari Agrawal 2. Reason for change viz. appointment, Resignation of CFO resignation, removal, death or otherwise 3. Date of appointment / cessation (as 20th August, 2026 applicable) 4. Brief profile (in case of appointment) N.A. 5. Disclosure of relationships between directors N.A. (in case of appointment of a director) Annexure- III RESIGNATION LETTER Date: 20-08-2026 The Board of Directors Aayush Art and Bullion Limited (Formerly known as AKM Creations Limited) A-1207, Unicus Shyamal, Opp. Iconic Shyamal Cross Road, Vejalpur, Ahmedabad- 380051, Gujarat, India Subject: Resignation from the post of Chief Financial Officer (CFO) Respected Sir/Ma’am, Due to certain personal reasons, I am unable to devote sufficient time and attention to the affairs of the Company. Accordingly, I hereby tender my resignation from the office of Chief Financial Officer of Aayush Art and Bullion Limited (formerly known as AKM Creations Limited) with the immediate effect. I confirm that there are no other material reasons for my resignation other than those stated above. I request the Board to kindly take note of my resignation and arrange to file the necessary forms with the Registrar of Companies and intimate the Stock Exchanges, as required under applicable laws, including the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. I request that I be relieved of my duties and responsibilities as Chief Financial Officer of the Company with effect from the aforesaid date. I take this opportunity to express my sincere gratitude to the Board of Directors and the management for the cooperation and support extended to me during my tenure as Chief Financial Officer. Kindly take the same into your records. Thanking You Yours sincerely, Bhagyashri Shyambihari Agrawal