Aqylon Nexus Board Appoints New MD, Two Directors Resign

Nature of Filing / Announcement: Outcome of Board Meeting

Date of Board Meeting / Approval: September 4, 2026 (2:00 PM to 3:00 PM)

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Not Specified

Management Changes:

Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133] appointed as Managing Director & Chairperson effective September 4, 2026 for five years (until September 3, 2031), subject to shareholder approval
Mr. Srivatsava Sunkara [DIN: 01725431] resigned as Managing Director & Chairperson effective September 3, 2026 due to personal circumstances and professional commitments
Mr. Kiran Kumar Inampudi [DIN: 01024343] resigned as Executive Director effective September 3, 2026 due to personal/professional reasons
Mr. Krunal Shaileshbhai Hapliya [DIN: 11923545] appointed as Additional Director (Non-Executive Independent) effective September 4, 2026 for five years, subject to shareholder approval

AGM Details:

Annual General Meeting scheduled for Wednesday, September 30, 2026 at 2:00 PM IST
Venue: Lemon Tree Premier (Malad Mumbai), Mind Space, Behind Inorbit Mall, Malad West, Mumbai-400064
M/s Pooja M Patel & Associates appointed as Scrutinizer for e-voting and venue voting
E-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
Register of members and share transfer book closed from September 24, 2026 to September 30, 2026 (both days inclusive)