Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the declaration of interim dividend.

Date: 12.10.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 542670 Symbol: AEPL Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, inter alia to transact the following business: 1. To consider and approve the declaration of interim dividend. This is for your information and record. For Artemis Electricals and Projects Limited Shivkumar Chhangur Singh Whole Time Director & 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