Updates

Date:05.09.2026 NationalStockExchangeofIndiaLimited CorporateCommunication ExchangePlaza, Bandra-KurlaComplex, Bandra(East),Mumbai-400054 CompanySymbol:ARTNIRMAN Subject: Subject: Dispatch of letter to shareholders whose e‐mail addresses are not Sir/Madam, registered with Company/Registrar & Transfer Agent/Depository Participants as per Regulation30and36(1)(b)oftheSEBI(LODR)Regulations,2015. Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) providing the weblink of websites from where the Annual ReportforFY2025-26canbeaccessed. Theaboveisforyourinformationandrecord. Kindlytakethesameonyourrecord. For,ArtNirmanLimited AnkitaJain CompanySecretary&ComplianceOfficer MembershipNumber:A47122 Encl:-AsAbove DearShareholder, Sub.:Noticeof_15thAnnualGeneralMeeting(AGM)ofArtNirman_LimitedandAnnual ReportfortheFinancialYear2025‐26. 15th Annual General Meeting 26th Septmeber, 2026, at W04e:3a0rePp.Mlea.s(eISdTt)o inform you that the ('AGM') of the Members of Art Nirman Limited (‘the Company’) is scheduled to be held on throughphysicalmodeonly. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have notregistered theiremailaddress(es)eitherwiththe Companyor withanyDepositoryorMUFGIntimeIndiaPrivateLimited(FormerlyLinkIntimeIndiaPrivate Limited),Registrar&ShareTransferAgent(RTA)oftheCompany. Accordingly, the web-link, including the exact path where complete details of the Annual ReportfortheFinancialYear2025-26areavailableat: Website:www.artnirman.com Exact path of Annual Report 2025-26: https://www.artnirman.com/Compliance/Annual Report. This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date ason 28.08.2026. TheCompanyrequestyoutoregisterorupdateyouremailIDswiththeDP/RTA.Thiswillenable you to receive all future communications from the Company promptly and in electronic form, thereby ensuring timely dissemination of information and promoting environmental sustainability. Further,yourattentionisdrawntothecircularsissuedbytheSEBI,pursuanttowhichtransferof securities in physical form has been discontinued. In light of this regulatory requirement, all shareholders who continueto hold shares in physicalformare stronglyadvisedto dematerialize their holdings at the earliest in order to avoid inconvenience arising from the restriction on physicalholdingsofsecurities. We sincerely appreciate your continued support and look forward to your cooperation in embracingourjourneytowardsgreaterdigitizationandseamlesscommunication. TYohuanrskifnagityhofuu,lly, For,ArtNirmanLimited Sd/‐ AnkitaJain CompanySecretary&ComplianceOfficer