pursuant to Reg.42 of SEBI(LODR), Conart Engineers Limited informed about Book closure and E-voting Schedule for 52nd Annual General Meeting.

Conart Engineers LimitedTM Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai-400052, Maharashtra. Tel: 022-26489621, Date: 05-09-2026 BSE Limited P. J. Towers, Mumbai -400 001 Scrip Code: 522231 Scrip Name: Conart Subject: Notice of Book Closure pursuant to Reg. 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and E-voting Schedule. With reference to the above, kindly take note of the Book Closure dates and calendar of events related to the 52nd Annual General Meeting of the Company to be held on Tuesday, 29th September 2026 at 02:30 P.M. (IST) through Video Conference / Other Audio-Visual Means SR. PARTICULARS DATE OF EVENT 1 Cut-off date for determining the list of shareholders 28-08-2026 for sending notice of AGM 2 Date of dispatch of Notice 05-09-2026 3 Cut-off date for determining the list of shareholders 22-09-2026 who may cast their vote electronically 4 Book Closure period for the purpose of AGM From 23-09-2026 to 29-09- 2026 (both days inclusive) 5 E-Voting Period: Start 26-09-2026 at 9:00 AM 6 E-Voting Period: End 28-09-2026 at 5:00 PM Kindly take the same on your records and oblige. Thanking you. Yours faithfully, For CONART ENGINEERS LIMITED Mr.Jitendra S.Sura Managing Director DIN: 00480172 Branch Office: 2nd Floor, Bombay Shopping Centre, R.C. Du(cid:425) Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946 E-mail:hr@conartengineers.com , Website: www.conartengineers.com