Change in Auditors

Date: September 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 542670 Symbol: AEPL Sub.: Outcome of Board Meeting held today i.e., Friday, September 4, 2026. Dear Sir / Ma'am, In terms of Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Friday, September 4, 2026, inter-alia, has approved the following: - a) Appointment of M/s. Ketan Vyas & Company, Company Secretaries, as the Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2026-2027 till financial year 2030-2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A; b) The Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026, at 01:00 P.M. IST through Video Conferencing ('VC') or Other Audio Visual Means (OAVM'). The Notice of the AGM and the Annual Report will be released in due course. The meeting commenced at 6:00 P.M. and concluded at 6:30 P.M. For Artemis Electricals and Projects Limited Shivkumar Chhangur Singh Whole Time Director and CFO DIN: 07203370 ARTEMIS ELECTRICALS AND PROJECTS LIMITED (Formerly Known as Artemis Electricals Limited) CIN: L51505MH2009PLC196683 Registered Office: Artemis Complex, Galano.105&108, National Express Highway, Vasai (East) Thane MH 401208 Email: contact@artemiselectricals.com Phone: 26530164/9869145127 Web site: www.artemiselectricals.com Annexure A Appointment of the Secretarial Auditor of the Company Sr. Particulars Details of Secretarial Auditor 1 Reason for change viz. Appointment of M/s. Ketan Vyas & Company, Practicing appointment, resignation, Company Secretaries as the Secretarial Auditors of the removal, death or Company, subject to the approval of the shareholders at otherwise the ensuing Annual General Meeting of the Company. 2 Date of September 04, 2026 and for a term of five consecutive years, appointment/cessation commencing from the financial year 2026-27 till financial year (as applicable) & term of 2030-31 appointment 3 Brief profile (in case of Ketan Vyas & Co. is a professionally managed firm of appointment Company Secretaries based in Indore, Madhya Pradesh. They specialize in Corporate Compliance, Secretarial Audits, Regulatory Approvals, SEBI & Listing Compliances, Start-up Advisory, and Trademark/DSC Services. Mr. Ketan Vyas, is a Fellow Member of ICSI. His other qualifications include B.Com., LL.B., and Certified Independent Director from the Indian Institute of Corporate Affairs (IICA). With 8+ years of experience, he specializes in secretarial practice, legal compliance, SEBI listing regulations, IPR protection, and corporate governance. The firm is a Peer Reviewed Firm registered with ICSI and certified under its Peer Review Guidelines and they are authorized to carry out regulatory and compliance-related assignments, including Secretarial Audits for listed companies and corporate governance advisory, where peer review certification is a prerequisite. 4 Contact Details fcsketanvyas@gmail.com 5 Disclosure of Not Applicable relationships between directors (in case of appointment of a director ARTEMIS ELECTRICALS AND PROJECTS LIMITED (Formerly Known as Artemis Electricals Limited) CIN: L51505MH2009PLC196683 Registered Office: Artemis Complex, Galano.105&108, National Express Highway, Vasai (East) Thane MH 401208 Email: contact@artemiselectricals.com Phone: 26530164/9869145127 Web site: www.artemiselectricals.com