Dividend

Date: 15.10.2026 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.: Outcome of Board Meeting held today i.e., Thursday, October 15, 2026 Dear Sir / Ma'am, In terms with Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, October 15, 2026, have approved the following: -  Interim Dividend: Declared Interim Dividend of Rs. 0.006/- per equity share of par value Rs. 1/- each for the financial year ending on March 31, 2026, to the Members of the Company as on October 23, 2026, being the Record Date. The payment of Interim Dividend will be made on or before November 14, 2026. The meeting commenced at 6:00 P.M and concluded at 6:25 P.M 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