This is to inform you that the Board of Directors of the Company Aayush Art and Bullion Limited (Formerly Known as AKM Creations Limited) at their Meeting held on Wednesday, 21st May 2025, at the Registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, 110032 India appointed Mrs. Bhavnaben Prahaladbhai Trivedi (DIN: 11048317 as Additional Director in the category of Non-Executive Woman Director of the company with effect from 21.05.2025