Aqylon Nexus Board Approves E Trav Tech 51% Acquisition

A meeting of the Board of Directors is scheduled to be held on Thursday, 9th July 2026 to consider and approve the following agenda items:

1. Acquisition of 51% Equity Stake in E Trav Tech Limited

Proposed acquisition of 51% equity stake in M/s. E Trav Tech Limited ("Target Company")
Acquisition method: Share swap arrangement through preferential issue of equity shares of the Company
Subject to obtaining all requisite statutory, regulatory, contractual, and other approvals
Requires consents, permissions, and compliances as may be required under applicable laws

2. Fund Raising Proposal

Raising funds through issuance of various securities including:
Equity shares
Convertible bonds
Debentures
Convertible warrants
Preference shares
Any other equity linked securities
Funding methods: Private placement, preferential issue, qualified institutions placement, or any other permitted method
Compliance with Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018

3. Alteration of Main Object Clause

Proposal for alteration, addition, replacement, or deletion of the main object clause of the Company

4. Other Business