Pursuant to the provisions of Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, Aqylon Nexus has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 8, 2026, to consider and approve the following agenda items: 01. To consider and approve the Audited Financial Result (Standalone) of the Company for the quarter and year ended March 31, 2026. 02. To consider any other business with the permission of the Chairperson. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of ‘Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ of the Company (‘the Code’), the trading window closure for dealing in securities of the Company commenced from April 01, 2026 and will end 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026, for all insiders, designated persons and their immediate relatives as defined in the Code of the Company.

The above information is a part of company’s filings submitted to BSE.