This is to inform you that the 52nd Annual General Meeting of the company is scheduled to be held as on Tuesday, 29th September,2026. The Register of Members and share transfer will remain ....

Conart Engineers LimitedTM Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai-400052, Maharashtra. Tel: 022-26489621, Date: 03-09-2026 BSE Limited P. J. Towers, Mumbai -400 001 Scrip Code: 522231 Scrip Name: Conart Sub: Intimation regarding 52nd Annual General Meeting, Book Closure date. The 52nd Annual General Meeting of the Members of Conart Engineers Limited is scheduled to be held on, Tuesday 29th September, 2026 at 2:30 PM through video conferencing (VC) / other audio-visual means (OAVM). Further, pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of 52nd Annual General Meeting. Kindly take the same on your records and oblige. Thanking you. Yours faithfully, For CONART ENGINEERS LIMITED Mr.Jitendra S.Sura Managing Director DIN: 00480172 Branch Office: 2nd Floor, Bombay Shopping Centre, R.C. Du(cid:425) Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946 E-mail:hr@conartengineers.com , Website: www.conartengineers.com