The Board of Directors of the AKM Creations Limited at their Meeting held on 13 March, 2024, approved Appointment of Mr. Maulik Rajendrabhai Shah as an Additional Director in the category of Executive Director of the Company with effect from 13 March, 2024. Brief Profile: Mr. Maulik Rajendrabhai Shah is Commerce graduate having 15 Years of work Experience in the field of Share Market and Finance. Appointment of Mr. Piyush Parmar as an Additional Director in the category of Non- Executive Director of the Company with effect from 13 March, 2024.

Mr. Parmar Piyush have 3 Years of work Experience in the field of Marketing.