Aqylon Nexus Ltd

Pursuant to the provision of Regulation 29 of SEBI (LODR) 2015 we wish to inform you that RP Committee meeting (in lieu of Suspended Board of Directors) is schedule to be held on Monday August 14 2023 through electronic mode to consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023.Further pursuant to SEBI(PIT) Regulation 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April 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 for dealing in securities of the Company which was closed from Friday June 30 2023 for all insiders designated person and their immediate relatives as defined in the code shall reopen after expiry of 48 hours from the date of declaration of said un-audited Financial Results.