Conart Engineers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026 for F.Y. 2026-27 and other related matters thereto. 2. To consider any other business /agenda.

Conart Engineers Limited Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2nd Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946 / 7122, E-mail: vadodara@conartengineers.com, Website: www.conartengineers.com Date: 02-11-2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 522231 Dear Sir/Ma’am, Sub: Intimation for Board Meeting on 05th November 2026 Notice, pursuant to Regulation 29(1) read with Regulation 47 of the SEBI (LODR) Regulations, 2015, is hereby given that a meeting of the Board of Directors of the company will be held on Thursday, 05-November-2026 inter-alia, 1. To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026 for F.Y. 2026-27 and other related matters thereto. 2. To consider any other business /agenda. pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our earlier communication to you dated 28th September 2026 it was intimated that the Trading Window for dealing in shares of the Company by designated persons was closed from 01st October 2026 until 48 hours after the declaration of financial results by the Company for quarter and half year ended 30th September 2026. Accordingly, you may note that the trading window close period shall end after expiry of 48 hours after the results are made public on 05th November 2026. We request you to take the same on record. Thanking you, Yours faithfully, For Conart Engineers Limited (Gandhali Paluskar) Company Secretary