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. Monday, July 07, 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 Ms. Bhagyashri Shyambihari Agrawal, as Chief Financial officer (CFO) and Key Managerial Personnel of the Company, pursuant to provision of Section 203 of Companies Act, 2013 and rules made thereunder