Artson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th October 2026 to consider and approve, inter alia the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2026. Further, in terms of the "Tata Code of Conduct ....

8th October 2026 Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra Scrip Code: 522134 Sub: Intimation of Board Meeting pursuant to Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 16th October 2026 to consider and approve, inter alia the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2026. Further, in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code), please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd September 2026 till 48 hours of the public announcement of the aforesaid UFR. This is for your intimation and records. For Artson Limited (Formerly Artson Engineering Limited) Sd/- Deepak Tibrewal Company Secretary & Compliance Officer (FCS 8925) Registered Office: Corporate Office: 14th Floor, Cignus, Plot No. 71A, Ground Floor, Mithona Towers-1, Kailash Nagar, Mayur Nagar Passpoli, 1-7-80 to 87, Prenderghast Road, Powai, Mumbai - 400087, Maharashtra, India. Secunderabad - 500003, Telangana, India. Tel: +91 22 66255600 Tel: +91 40 66018175