NSECopy of Newspaper Publication7 Sept 2026 · 7 Sept 2026, 04:20 pm

Copy of Newspaper Publication

Artemis Electricals and Projects Limited · AEPL

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Artemis Electricals and Projects Limited has informed the Exchange about a copy of newspaper publication regarding the 17th Annual General Meeting to be held on September 30, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Artemis Electricals and Projects Limited has informed the Exchange about Copy of Newspaper Publication

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ARTEMISELECTRICALS_07092026161752_Covering_final_signed.pdf

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Date: 07-09-2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department “Exchange Plaza” P.J. Towers, Dalal Street, Bandra-Kurla Complex, Bandra (East) Fort, Mumbai- 400 001 Mumbai - 400051 Script Code: 542670 Symbol: AEPL Sub: Newspaper clipping- Information regarding 17th Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM). Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 17th Annual General Meeting to be held on Wednesday, 30th September, 2026 at 01:00 P.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 06th September, 2026: a. The Free Press Journal (English) b. Nav Shakti (Marathi) Kindly take the same on record. Thanking you, Yours Sincerely, 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 www.freepressjournal.in THE FREE PRESS JOURNAL Mumbai, Sunday, September 6, 2026 marathi.freepressjournal.in Zmo¨X. H$m`m©b`: Am`S>r~rAm` ~±H$, Am`S>r~rAm` Q>m°da, S>ãë`wQ>rgr g§Hw$b, H$\$ naoS>, _w§~B© - 400005. emIm H$m¶m©b¶: Am¶S>r~rAm¶ ~±H$ {b{‘Q>oS>, XmoñVr {nZ°H$b, OrE\$, ßbm°Q> H«$. B©-7, amoS> H«$. 22, dmJio B§S>pñQ´>¶b BñQ>oQ>, E‘Am¶S>rgr, R>mUo (n), ‘hmamîQ´> - 400604. _mo.H«$.: 8980837044 / 8544111711, AmQ>}{‘g Bbop³Q´>H$ëg A±S> àmoOo³Q²>g {b{‘Q>oS> B©_ob: samir.malayaz@idbi.co.in; www.idbibank.in B©-{bbmdmÛmao {dH«$sH$[aVm Omhra$gyMZm grAm¶EZ: Eb51505E‘EM2009nrEbgr196683 {Z`_ 8(6) {H§$dm 9(1) Mr VaVwXr nhm Zm|XUrH¥$V H$m¶m©b¶: AmQ>}{‘g H$m°åßbo³g, Jmim H«$. 105 d 108, Z°eZb E³gàog hm¶do, dgB© (nyd©), R>mUo - 401208, ‘hmamîQ´>, ’$moZ H«$.: 022-35722456 / 79635174 VmaU åhUyZ JhmU Ro>dboë`m ñWmda {‘iH$VrMr {dH«$r B©-‘ob: contact@artemiselectricals.com, do~gmB©Q>: www.artemiselectricals.com {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g² AʰS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À`m {Z¶‘ 8(6) {H§$dm 9(1) A§VJ©V ñWmda ‘ÎmoÀ¶m {dH«$sgmR>r B©-{bbmd {dH«$s gyMZm. 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