Record date for purpose of Final Dividend

Archit Organosys Limited M. Palwan Restoueant, Bodde,5 . 6. Weghweer, Ahmadakod 330054, Guaras i AOL’ CIN: 1241106119931 CO19941 Date: September 3,2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001. Dear Sir/ Madam, Ref.: Security ID: ARCHITORG; Security Code:524640 This is in furtherance to our letter dated 16% May, 2026, wherein it was informed that the Board of Directors in its meeting held on 16t May, 2026 have inter-alia recommended final dividend for FY 2025- 26 subject to approval of shareholders in the ensuing Annual General Meeting ("AGM"). Scrip Code/ | Type of Book Closure RecordDate | Purpose Symbol Security (both days inclusive) From To BSE Scrip Fully Paidup | 24% 29 23 To determine code: 524640 | Equity shares | September, | September, | September, | shareholders for the of Rs. 10/- 2026 2026 2026 purpose of payment of each (Thursday) | (Tuesday) | (Wednesday) | dividend as may be declared at ensuing 33 Annual General Meeting (‘AGM") to be held on Wednesday 30t September, 2026. The dividend on Equity Shares for the year ended on 31t March, 2026, as recommended by the Board of Directors and as may be declared at the said AGM, will be paid within 30 days from the date of Annual General Meeting in the following manner: a To those Shareholders or their mandates whose names appear as Beneficial Owners as at the end of the business hours on Wednesday, 23+ September, 2026 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form. b. To all Members in respect of shares held in physical form after giving effect to valid transmission and transposition in respect of valid requests lodged with the Company/Registrar and Share Transfer Agent on or before the close of business hours on Wednesday, 23+ September, 2026. We request you to kindly take the above information on your record. Thanking you, Yours faithfully, FORARCHIT ORGANOSYS LIMITED KANDARP sy specey KRISHNAK weiiou ANT AMIN 5355 Kandarp Amin Chairman & Whole-time director DIN: 00038972 Phone: 21,79 26873340/48925370 Ui SurveNyo 226/A, P7,l Palk 2 , Viage -N armad, Bhavragar- 384313, Gujarat,indis EMAR 2t 31O 0m | 8O @3IEMOoT E| ATEAICHAIIoE | (NGOSO | Webshe: wiw achtorg com