Closure of Trading Window for the Quarter and Half year ending 30th September, 2026

fl ARTEFACT PROJECTS LTD. Project Management Consultants, Consulting Engineers & Planners Registered & Corporate Office: Block No. 105, 2nd Floor, “Artefact Towers”, Chhatrapati Square, Wardha Road, Nagpur - 440 015, Maharashtra, India. Phone : +91 - 712 - 7197100, Fax No. +91 - 712 - 7197120, Email : artefactngp@artefactprojects.com, Website : www.artefactprojects.com CIN No : L65910MH1987PLC044887 Ref. No. - APL/BSE/2026-27/6001/0 ) § 26 September, 2026 The Manager, Corporate Service Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip code: 531297 Sub: Intimation of Closure of Trading Window Dear Sir, This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company, for dealing in shares of the Company, shall remain closed for all the Designated persons (Insiders/ Connected Persons) of the Company from the end of every quarter till 48 hours after the declaration of financial results for that quarter to the Stock Exchanges. Accordingly, the Trading Window of the Company, for dealing in shares of the Company, shall remain closed for all the Designated persons (Insiders/ Connected Persons) of the Company from Thursday, 1% October, 2026 up to 48 hours after the Unaudited Financial Results of the Company for the quarter & half year ending 30t September, 2026 are declared to the Stock Exchanges. Kindly take the same on record. Thanking you. For Artefact Projects Limited Rani M&hashwari Company Secretary & Compliance officer M.No. A54149