Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI (LODR) Regulation, 2015') read with Part A of Schedule III to the said Regulations, as amended from time to time, we wish to inform you that the Board of Directors of Aayush Art And Bullion Limited ('the Company') at their Meeting held on today i.e. Wednesday, July 16, 2025, at the Registered Office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi-110032, India, has inter-alia considered and approved the following matter: 1. Appointment of Mr. Afsar Ismail Khan (DIN: 11189994) as an Additional Director in the category of Non-Executive Director (Independent Director) of the Company with effect from 16-07-2025. (Attached herewith as Annexure A) 2. Taken on record of resignation of Mr. Pradipbhai Rathod (DIN: 10429763) as a Non-Executive Director (Independent Director) of the Company with effect from 16-07-2025. (Attached herewith as Annexure B)