Artemis Electricals and Projects Limited has informed the exchange regarding voting results of the Annual General Meeting held on September 30, 2026

Date: 01-10-2026 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 Dear Sir/ Madam, Subject: Voting result of e-voting in relation to 17th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with the Rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 23, 2026, (“the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system (“e-voting system”) provided by the CDSL. The remote e-voting period remained open from Sunday, September 27, 2026 at 09:00 a.m. and ends on Tuesday, September 29, 2026 at 05:00 p.m. We are enclosing herewith, the Voting Results of the business transacted through the e-voting process. The same is also being uploaded on the website of the Company at https://www.artemiselectricals.com/ and website of CDSL i.e. www.evotingindia.com. Request you to please take the above details on record. Thanking You, Yours Faithfully, 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 In Relation to E-voting for 17th Annual General Meeting of ARTEMIS ELECTRICALS AND PROJECTS LIMITED Voting Results Summary Particular Date and time Voting Start Date and Time: September 27, 2026 at 09:00 A.M. Voting End Date and Time: September 29, 2026 at 05:00 P.M. Meeting Date and Start September 30, 2026 at 01:00 P.M. Meeting Date and Concluded September 30, 2026 at 01:14 P.M. Voting Finalisation Date and Time September 30, 2026 at 01:29 P.M. Total Number of Shareholder as on Record 19593 Date i.e. Cut-off Date i.e. 23-09-2026 No. of shareholders present in the meeting Not Applicable being meeting held through either in person or through proxy: Audio Visual Mode 1. Promoter and Promoter Group 2. Public No. of Shareholder attended the Meeting 34 through Audio Visual Mode Promoter and Promoter Group through 6 Audio Visual Mode Public through Audio Visual Mode 28