Summery of proceedings of 52nd AGM held today i.e. Tuesday, 29th September,2026 at 2:30 pm (IST) through VC/OAVM is enclosed pursuant to Reg.30 of SEBI (LODR) Regulations, 2015.

Conart Engineers Limited 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:29-09-2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip ID: CONART BSE Scrip Code: 522231 Subject: Disclosure of events or information – 52nd Annual General Meeting held today i.e., Tuesday, 29th September 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose proceedings of 52nd Annual General Meeting held today i.e., 29th September 2026 at 02:30 P.M. (IST) through video conference/other audio-visual means at the deemed venue i.e., Registered Office of the Company situated at 17, Ground Floor, Jay Bharat Society, Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai – 400052 Maharashtra, India. Kindly take the above information on record. Thanking you For Conart Engineers Limited Gandhali Paluskar Company Secretary and Compliance Officer Encl: as above Branch Office: 2nd Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946 E-mail: hr@conartengineers.com, Website: www.conartengineers.com Conart Engineers Limited 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 SUMMARY OF PROCEEDINGS OF THE 52ND ANNUAL GENERAL MEETING OF CONART ENGINEERS LIMITED HELD TODAY I.E., TUESDAY, 29TH SEPTEMBER 2026 AT 02:30 P.M. (IST) THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS. Directors Present: The following directors were present: Sr.no. Name Designation 1 Mr. Jitendra Shankerlal Sura Chairman & Managing Director 2 Mr. Jimish Jitendra Sura Executive Director and Chief Financial Officer 3 Mrs. Pooja Sura Non-Executive Director 4. Mr. Sunil Vakil Independent Director and Chairman of Audit Committee 5 Mr. Nirmal Parikh Independent Director and Chairman of Stakeholders’ Relationship Committee In Attendance: Sr.no. Name Designation 1 Ms. Gandhali Paluskar Company Secretary & Compliance officer 2 Mr. Sanjay Dholakia Secretarial Auditor, Scrutinizer for AGM Voting, M/s. Sanjay Dholakia & Associates The number of shareholders as on cutoff date/record date i.e., 22nd September, 2026 were 5415. Total 47 members attended the meeting. Except Mr. Jignesh Shah (Independent Director) and Mr. Govind Prasad (Statutory Auditor), all other Directors and Auditors attended the Meeting. Chairman: Mr. Jitendra Sura, the Chairman of the Board of Directors, as per the provision of Article 102 of the Articles of Association of the Company, took the chair and presided over the meeting. Quorum: After ascertaining requisite quorum for the meeting, the Company Secretary with the permission of the Chairman called the meeting to order. She extended a very warm welcome to the Members, Directors, Auditors and Invitees present at the 52nd Annual General Meeting (AGM) of the Company being held through Video Conference (VC)/ (VC)/ Another Audio-Visual Means (OAVM). She informed that the meeting was held through VC/OAVM in accordance with the General Circular No. 20/2020 dated 5th May, 2020 read with the subsequent circulars issued from time to time, the latest one being General Circular No. 03/2025 dated 22nd September, 2025 (MCA Circulars) & Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. She informed that all feasible efforts were taken to enable the members to participate through video conference and vote at the AGM. Notice dated 11th August 2026 convening the Meeting was taken as read. The Auditors Report, the Audited Financial Statements along with the Board’s Report were also taken as read. Branch Office: 2nd Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946 E-mail: hr@conartengineers.com, Website: www.conartengineers.com Conart Engineers Limited 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 Company Secretary informed the Members about the relevant points for participation in the meeting and the manner of inspection of the statutory registers electronically as required under the Companies Act, 2013. She further informed the Members that the Company has provided to its members the facility to cast their vote electronically on all the resolutions set forth in the Notice of the AGM. Members who have not casted their vote through remote e-voting can cast their vote during the meeting through the e-voting facility provided by NSDL and can cast their votes till 15 minutes from the conclusion of the meeting. She further informed that Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretaries, Mumbai, was appointed as Scrutinizer to scrutinize the votes cast through remote e-voting and at the AGM also. Following business were taken as considered at the AGM: Ordinary Business: 1. To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. To appoint a director in place of Mr. Jimish Sura (DIN: 03096064), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) Thereafter, the Chairman and Chief financial officer addressed the Members and delivered their speech highlighting the affairs of the Company. The Company Secretary then invited the Members of Company, who had sought for Speaker Registration to Speak and ask questions. The Chairman acknowledged all the queries and replied to the Members at the end. The Company Secretary thereafter announced that the result of the voting through e-voting would be informed to the BSE Limited where the shares of the Company are listed and simultaneously would be placed on the Company’s website & NSDL’s Website within prescribed time limits. She thanked members, directors and auditors for joining the meeting. Vote Of Thanks: Upon conclusion, Mr. Jimish Sura, Whole-time Director; extended a vote of thanks to all stakeholders, employees and auditors. As all the items of the agenda of the meeting were dealt with and there was no other business left to be transacted, the Meeting was declared as concluded at 14.54 P.M. (IST). Thereafter, the e-voting was kept opened for another 15 minutes after conclusion. For Conart Engineers Limited Gandhali Paluskar Company Secretary and Compliance Officer Date: 29-09-2026 Branch Office: 2nd Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946 E-mail: hr@conartengineers.com, Website: www.conartengineers.com