Shareholders meeting

Date:05.09.2026 NationalStockExchangeofIndiaLimited CorporateCommunication ExchangePlaza, Bandra-KurlaComplex, Bandra(East),Mumbai-400054 CompanySymbol:ARTNIRMAN Subject: Notice of 15th Annual General Meeting and Annual Report of Art Nirman Limited Sir/Madam, fortheFinancialYear2025-26. The15thAnnualGeneralMeetingofArtNirmanLimited(“theCompany”)tobeheldonSaturday, September 26, 2026 at 04:30 P.M. at Club Babylon, S P Road, Nr. Science City Circle, Bhadaj, Ahmedabad380060,Gujarat,India. PursuanttoRegulations30,34(1)oftheSEBI(ListingRegulationsandDisclosureRequirements) Regulations, 2015, we are enclosing herewith the Annual Report along with the Notice of the 15th AGM and other Statutory Reports of the Company for FY 2025-26. The same is being sent through electronic mode to those Members whose email addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to those shareholders whose email addresses are not registered with the Company/RTA/Depositories, providingtheweblinkandQRcodeforaccessingtheAnnualReportontheCompany’swebsite. For,ArtNirmanLimited Kindlytakethesameonyourrecord. AnkitaJain CompanySecretary&ComplianceOfficer MembershipNumber:A47122 Encl:-AsAbove ANNUAL REPORT 2025-26 DISCIPLINED PROVEN LASTING GROWTH EXECUTION VALUE T ABLE OF CONTENTS Corporate Information 03 Letter to Stakeholders 05 Board’ Report along with Annexures 06 Corporate Governance Report 17 Secretarial Audit Report 40 Management Discussion and Analysis Report 48 Independent Auditor’s Report on Standalone Financial Statements 55 Notice for the AGM 96 Attendance Sheet and Proxy Form 132 Route Map 136 Disclaimer In this Annual Report some of the informaon disclosed may appear forward looking in nature. However, the same is given to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements - wrien and oral - that we periodically make contain forward-looking statements that set out ancipated results based on the management's plans and assumpons. We have tried wherever possible to idenfy such statements by using words such as 'ancipates', 'esmates', 'expects', 'projects', 'intends', 'plans', 'believes', and words of similar substance in connecon with any discussion of future performance. We cannot guarantee that these forward looking statements will be realised, although we believe we have been prudent in assumpons. The achievement of results is subject to risks, uncertaines and even inaccurate assumpons. Should know or unknown risks or uncertaines materialise, or should underlying assumpons prove inaccurate, actual results could vary materially from those ancipated, esmated or projected. Readers should bear this in mind. We undertake no obligaon to publicly update any forward-looking statements, whether as a result of new informaon, future events or otherwise. Corporate Information Board of Directors & KMP Ashokkumar Thakker Dharmishtaben Thakkar Piyush Thakkar Chairman and Managing Director Non-Executive Director Executive Director Hemang Shah Pooja Shah Ronak Mehta Independent Director Independent Director Independent Director Ankita Jain Chetankumar Modi Company Secretary Chief Financial Officer StatutoryAuditor SecretarialAuditor KDN&AssociatesLLP Agarwal&MehtaCompanySecretaries LLP CharteredAccountants CompanySecretary AuditCommiee Stakeholder Relaonshipcommiee HemangShah HemangShah Chairman Chairman RonakMehta Ronak Mehta Member Member AshokkumarThakker AshokkumarThakker Member Member NominaonRemuneraon Commiee Registrar andShareTransfer Agent MUFGInmeIndiaPrivate Limited HemangShah (formalyknownasLinkInmeIndiaPrivate Limited) Chairman C101,Embassy247,LBSMarg,Vikhroli (West), RonakMehta Mumbai-4000783. Member Tel No.:9102249186000 DharmishthabenThakkar Email:accounts@in.mpms.mufg.com Member SiteOffice /ConstruconSite: 1. ClubBabyloan, 4. ShreeVishnudharaAshiyana, FourpointbySharraton Hotel,SubPlotB,, Bhimjipura,Vadaj, , S.P. RingRoadNr. BhadajCircle,AtBhadaj, Ahmedabad-380013, Ahmedabad-380060,Gujarat, India. Gujarat, India. 2. ShreeVishnudharaEssence 5. ShreeVishnudharaResidency OppositeSomvilla Bunglows, FinalPlotNo.299,132 ringroad, B/HBinnoriHotel,Off S.G.Highway, Praganagar, Naranpura, Thaltej,Ahmedabad-380059,Gujarat, India. Ahmedabad-380063,Gujarat, India. 3. ShreeVishnudharaNandi FinalPlotNo.390,132 ringroad, Praganagar,Naranpura, Ahmedabad-380063,Gujarat, India. Registered Office ArtNirmanLimited (CIN:L45200GJ2011PLC064107) 410,JBRArcade, ScienceCityRoad, Sola,Ahmedabad–380060,Gujarat, India Emailid:cs@artnirman.com , Website: www.artnirman.com F rom the desk of Ashokkumar Thakker Chairman and Managing Director Dear Stakeholders, I hope this message finds you and your loved ones safe. Thank you for the trust and confidence you have placed in the Art Nirman Limited. By most accounts, we closed FY26 at a significantly improved place. We are stronger operaonally, and taking a more futurisc approach to soluons. While we believe 2026 may hold similar challenges for housing, we are confident that anywhere, with our unique advantages, leading posion, and track record of delivery, can connue to simplify the real estate transacon and win in the market. Your company earns profit aer tax is INR 51.99 Lakhs. Organizaon Performance: This connue project of the company is in the process of the compleon as per their decided plan. “Shree Vishnudhara Nidhi Apartment (part of 24 HIG Nidhi Appartment)”, Shree Vishnudhara Residency and Shree Vishnudhara Nandi which is part of 100 HIG Nidhi Apartment. It is luxurious residenal and commercial government redevelopment project which is situated at Naranpura, Ahmedabad. Other one is “Shree Vishnudhara Essence” it is residenal project which is situated at Thaltej, Ahmedabad. The company also earn good revenue from its exisng projects. Also the company is focusing on applying government tender for different type projects. which will help the company in connuing the momentum. Lastly, I extend my sincere thanks on behalf of the board of directors to all the stake holders of the company for their connued trust reposed in the management of the company and there by being a part of the growth path of the company Sincerely yours, Ash o k kumar Thakker Place: Ahmedabad Chairm a n & M a n a ging Director Date: 30.08.202 6 DIN:028 42849 DIRECTORS’ REPORT Dear Members, Your director’s take pleasure in presenng the 15th Annual Report of the company along with Audited Financial Statements for the financial year ended on 31st March, 2026. Further, in compliance with the Companies Act, 2013 the company has made all requisite disclosures in the BoardReportwiththeobjecveofaccountabilityandtransparencyinitsoperaonsandtomake you aware about its performance and future perspecve. The Board of Directors feels pleasure andisverymuchthankfultoallthestakeholdersohecompanywhohaveshowntheirtrustand interest inCompany. FINANCIAL PERFORMANCE: The highlights of financial figures for the year 2025-26 in comparave format are as under: (Standalone) (In Lakh) Parculars for the year ended March 31, 2026 March 31, 2025 Total Revenue 3359.71 2778.38 Financial Expense 418.76 112.58 Profit Before Depreciaon and Tax 112.78 254.95 Less: Depreciaon 47.98 58.38 Profit Before Tax 64.80 196.57 Less: Tax Expense (including deferred tax) 12.81 (2.66) Profit Aer Tax 51.99 199.23 Surplus Brought Forward 1233.02 1033.79 Balance Carried to Balance Sheet 1228.37 1233.02 STATE OF COMPANY’S AFFAIRS: Ø During the year under review, your Company has achieved total net sales of INR 3323.59 lakhs and achieved Net Profit of INR 51.99 Lakhs. Ø The company has made works contract with Art Club Private Limited for construcon of “Club Babylon” leading Club situated near Village Bhadaj, S.P. Ring Road, Ahmedabad. The club is now opera [Showing first 8,000 characters — download PDF for full document]