We wish to inform that the Board of Directors at their meeting held today i.e., Friday, 16th October 2026, inter alia approved the following: 1. UFR for the 2nd quarter ended 30.09.2026, along with the Statutory Auditors' Limited Review Report. 2. Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as the Statutory Auditors of the Company for carrying on the Audit for a period of 5 years ....

16th October 2026 Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, MH. Dear Sir / Madam, Sub: Outcome of Board Meeting & Un-audited Financial Results for 2nd quarter ended 30.09.2026 - reg. Ref: Security Code - 522134 In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today i.e., Friday, 16th October 2026, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the second quarter ended 30th September 2026, along with the Statutory Auditors’ Limited Review Report. 2. Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as the Statutory Auditors of the Company for carrying on the Audit for a period of 5 years commencing from FY 2027-28 and to hold the office from the conclusion of 48th Annual General Meeting to be held in the year 2027 till the conclusion of the 53rd Annual General Meeting to be held in the year 2032, subject to approval of the shareholders. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. (Annexure - A). 3. Extension of the maturity period of the partly secured loan of ₹ 40.30 Crores taken from Tata Projects Limited (Holding Company) from the existing 20 years (falling due in 2037) to 25 years (which would now be due in 2042), subject to obtaining the requisite approvals, if any inter alia from Tata Projects Limited. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company’s website www.artson.net. The Board meeting commenced at 12:00 Hrs. (IST) and concluded at 19.05 Hrs. (IST). 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 Annexure - A Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details 1 Reason for change viz. The existing Statutory Auditors M/s. Price Waterhouse & appointment, resignation, Co Chartered Accountants LLP would complete their removal, death or otherwise; tenure upon conclusion of the 48th AGM to be held in the year 2027. As per the provisions of the Companies Act 2013 and the corresponding rules made thereunder M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), is being appointed as Statutory Auditors of the Company, subject to the approval of Shareholders. Date of Appointment is for a period of 5 years which shall be appointment/cessation (as effective from the conclusion of the 48th AGM to be held in 2 applicable) & term of the year 2027 till the conclusion of 53rd AGM of the appointment and terms of Company to be held in the year 2032. appointment 3 Brief profile (in case of M/s. Walker Chandiok & Co LLP (Firm Registration no. appointment); 001076N/N500013) is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), Public Company Accounting Oversight Board (PCAOB) and empaneled with Comptroller and Auditor General of India (CAG). The firm was established in the year 1935 and its registered office is situated at New Delhi with Nineteen other offices across major cities in India. It has ninety-eight partners. It has a valid peer review certificate and is one of India’s leading audit firms providing audit and assurance services to several large companies including some of the top one hundred listed entities in India. Disclosure of relationships 4 between Directors (in case of Not applicable appointment of a Director) 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 (cid:0)$(cid:0)5(cid:0)7(cid:0)6(cid:0)2(cid:0)1(cid:0)(cid:3)(cid:0),(cid:0)/(cid:0)7(cid:0),(cid:0)((cid:0)’(cid:0)0(cid:0)(cid:3) (cid:0)Q(cid:0)X(cid:0)(cid:15)(cid:0)U(cid:0)H(cid:0)U(cid:0)H(cid:0)G(cid:0)L(cid:0)(cid:3)(cid:0)$(cid:0)L(cid:0)V(cid:0)W(cid:0)K(cid:0)V(cid:0)(cid:3)(cid:0)O(cid:0)(cid:3)(cid:0)3(cid:0)J(cid:0)O(cid:0)2(cid:0)(cid:15)(cid:0)(cid:3)(cid:0)W(cid:0)1(cid:0)I(cid:0)I(cid:0)R(cid:0)L(cid:0)5(cid:0)F(cid:0)H(cid:0)(cid:17)(cid:0)H(cid:0)(cid:3)(cid:0)J(cid:0)(cid:29)(cid:0)(cid:26)(cid:0)(cid:3)(cid:0)(cid:20)(cid:0)(cid:20)(cid:0)D(cid:0)(cid:23)(cid:0)D(cid:0)U(cid:0)(cid:15)(cid:0)R(cid:0)W(cid:0)\(cid:0)X(cid:0)R(cid:0)(cid:15)(cid:0)(cid:3)(cid:0)V(cid:0)K(cid:0)&(cid:0)(cid:3)(cid:0))(cid:0)O(cid:0)V(cid:0)S(cid:0).(cid:0)D(cid:0)L(cid:0)D(cid:0)O(cid:0)R(cid:0)U(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)0(cid:0)(cid:3)(cid:0)1(cid:0)D(cid:0)U(cid:0)J(cid:0)D(cid:0)Z(cid:0)D(cid:0)3(cid:0)L(cid:0)D(cid:0)(cid:15)(cid:0)(cid:3)(cid:0)V(cid:0)1(cid:0),(cid:0)R(cid:0)L(cid:0)(cid:15)(cid:0)(cid:3)(cid:0)3(cid:0)(cid:3)(cid:0)7(cid:0)1(cid:0)D(cid:0)J(cid:0),(cid:0)R(cid:0)((cid:0)X(cid:0)(cid:15)(cid:0)+(cid:0)(cid:15)(cid:0)(cid:3)(cid:0)0(cid:0)P(cid:0)(cid:3)(cid:0)E(cid:0)(cid:3)(cid:0)(cid:19)(cid:0)D(cid:0)0(cid:0)L(cid:0)–(cid:0)(cid:3)(cid:0)(cid:26)(cid:0)(cid:23)(cid:0)(cid:19)(cid:0)(cid:19)(cid:0)(cid:27) (cid:0)\(cid:0)(cid:3)(cid:0)R(cid:0)U(cid:0)S(cid:0)W(cid:0)L(cid:0)W(cid:0)(cid:3)(cid:0)1(cid:0),(cid:0)X(cid:0)H(cid:0)G(cid:0)H(cid:0)Q(cid:0)U(cid:0)R(cid:0)(cid:19)(cid:0)U(cid:0)D(cid:0)&(cid:0)W(cid:0)(cid:19)(cid:0)P(cid:0)E(cid:0)(cid:23)(cid:0)(cid:23)(cid:0)3(cid:0)(cid:29)(cid:0)(cid:3)(cid:0)(cid:21)(cid:0)(cid:28)(cid:0)H(cid:0)(cid:19)(cid:0)(cid:25)(cid:0)/(cid:0)(cid:26)(cid:0)&(cid:0)(cid:21)(cid:0)/(cid:0)0(cid:0)+(cid:0)(cid:20)(cid:0)(cid:28)(cid:0)(cid:21)(cid:0)(cid:26)(cid:0)(cid:27) (cid:0)Q(cid:0)7(cid:0)H(cid:0)(cid:17)(cid:0)Q(cid:0)O(cid:0)H(cid:0)W(cid:0)(cid:29)(cid:0)L(cid:0)H(cid:0)(cid:3)(cid:0)(cid:29)(cid:0)(cid:3)(cid:0)Z(cid:0)Z(cid:0)Z(cid:0)(cid:17)(cid:0)D(cid:0)U(cid:0)V(cid:0)E(cid:0)W(cid:0)(cid:14)(cid:0)(cid:20)(cid:0)R(cid:0)(cid:3)(cid:0)(cid:21)(cid:0)(cid:3)(cid:0)(cid:25)(cid:0)(cid:21)(cid:0)(cid:30)(cid:0)(cid:3)(cid:0)(cid:24)(cid:0)V(cid:0)W(cid:0)(cid:28)(cid:0)Q(cid:0)(cid:21)(cid:0)(cid:17)(cid:0)Q(cid:0)(cid:25)(cid:0)H(cid:0)W(cid:0):(cid:0)H(cid:0)(cid:3)(cid:0)U(cid:0)(cid:24)(cid:0)(cid:25)(cid:0)V(cid:0)U(cid:0)R(cid:0)(cid:19)(cid:0)W(cid:0)L(cid:0)O(cid:0)(cid:19)(cid:0)(cid:30)(cid:0)(cid:3)(cid:0)V(cid:0)#(cid:0)D(cid:0)(cid:29)(cid:0)R(cid:0)((cid:0)P(cid:0)Y(cid:0)H(cid:0)V(cid:0)W(cid:0)D(cid:0)(cid:16)(cid:0)(cid:3)(cid:0)L(cid:0)Q (cid:0)F(cid:0)L(cid:0)D(cid:0)O(cid:0)(cid:3)(cid:0)I(cid:0)(cid:3)(cid:0)D(cid:0)U(cid:0)H(cid:0)Q(cid:0)V(cid:0)X(cid:0)O(cid:0)X(cid:0)Q(cid:0)(cid:3)(cid:0)D(cid:0)X(cid:0)G(cid:0)H(cid:0)G(cid:0)(cid:3)(cid:0)I(cid:0)L(cid:0)Q(cid:0)W(cid:0)R(cid:0)V(cid:0)L(cid:0)H(cid:0)W(cid:0)P(cid:0)W(cid:0)H(cid:0)Q(cid:0)D(cid:0)W(cid:0)6(cid:0)W (cid:0)X(cid:0)(cid:3)(cid:0)/(cid:0)D(cid:0)N(cid:0)K(cid:0)V(cid:0)(cid:3)(cid:0)W(cid:0)Q(cid:0)(cid:11)(cid:3)](cid:0)O(cid:0)H(cid:0)K(cid:0)R(cid:0)H(cid:0)V(cid:0)V(cid:0)(cid:3)(cid:0)U(cid:0)Z(cid:0)L(cid:0)V(cid:0)W(cid:0)V(cid:0)H(cid:0)(cid:3)(cid:0)D(cid:0)W(cid:0)H(cid:0)G(cid:0)(cid:12) (cid:0)4(cid:0)X(cid:0)G(cid:0)H(cid:0)U(cid:0)G(cid:0)D(cid:0)U(cid:0)W(cid:0)H(cid:0)(cid:3)(cid: [Showing first 8,000 characters — download PDF for full document]