Certificate under Reg 74(5)

f ARTEFACT PROJECTS LTD. Project Management Consultants, Cansulting Engineers & Planners Registered & Corporate Office: Block No. 105, vad Floor, “Artefact Towers”, Chhatrapati Square, Wardha Road, Nagpur - 440 015, Maharashtra, India. Phone : +91 - 712 - 7197100, Fax No. +91 - 712 - 7197120, ' Email : artefactngp@artefactprojj ects.com, Websiit e : www.artefactprojects. CIN No : L65910MH1987PLC044887 Ref.: APL/2026-27/BSE/6015/31 10t October, 2026 The Manager - CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531297 Sub.: Submission of Confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30t September, 2026. Dear Sir, Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Confirmation certificate received from MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), RTA of the Company, for the quarter and half yearly ended 30™ September, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Artefact Projects Limited Rani Mal{eshwari Company Secretary & Compliance Officer M.No. A54149 Encl.: As above MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary ARTEFACT PROJECTS LIMITED BLOCK NO. 107 4TH FLOOR, ARTEFACT TOWER 54/3, CHHATRAPATI SQU,A WARRDEHA ROAD NAGPUR PINCODE : 440015 Sub: Confirmation Certificate under Regulation 74(5) of Securites and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confim that the security certificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated and cancelled after due verificaon by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apart of MUFG Corporate Markets, a division of MUFG Pension & Market Services