This is to inform you that the Board of Directors of at its meeting held Today, i.e. Monday, 24th August 2026, at the registered office of the Company, has inter alia, based on the recommendation ....

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: 24-08-2026 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. Monday, 24th 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, based on the recommendation made by the Members of Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO) of the Company. 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 is attached as Annexure- I. 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. Belim Rifaqathussain Mehboobbhai 2. Reason for change viz. appointment, Appointment of Chief Financial Officer resignation, removal, death or otherwise 3. Date of appointment / cessation (as 24th August, 2026 applicable) 4. Brief profile (in case of appointment) He is a results-oriented Finance & Accounting Professional with over 15 years of rich experience in Accounting Operations, Taxation, Compliance, and Inventory Management. Demonstrates deep expertise in Financial Reporting, Accounts Finalization, GST/TDS Compliance, MIS Reporting, and ERP Systems. Proven track record in strengthening financial controls, optimizing supply chain/logistics operations, and driving measurable business growth. 5. Disclosure of relationships between directors NA (in case of appointment of a director)