Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

- FACT PROJECTS LTD. Project Management Consultants, Consulting Engineers & Planners Registered & Corporate Office: Block No. 105, 2nd Floor, “Artefact Towers”, Chhatrapati Square, Wardha Road, Nagpur - 440015 Maharashtra, India. Phone : +91 - 712 - 7197100, Fax No. +91 - 712 - 7197120 Email : artefactngp@artefactprojects.com, Website : www.a rtefactprojects.com CIN No : L65910MH1987PLC044887 Ref. No. - APL/BSE/2026-27/6001/ | 27th July, 2026 The Manager (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 531297 Sub.: Intimation for the meeting of Board Director. Dear Sir, We wish to inform you that, pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 at 4:00 p.m. inter alia to: 1. Consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026 along with the Limited review Report thereon to be submitted by the Statutory Auditors; and Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/ Insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as communicated to the Exchange on 27' June, 2026, the Trading Window for dealing in the securities of the Company by Insiders/ Designated Persons has been closed from 1* July, 2025 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended 30% June, 2026 are communicated to Stock Exchange. We request you to take the above on record and disseminate the same on your website. Thanking you. Fog Artefact Projects Limited Rani Maheshwari Company Secretary & Compliance Officer M. No. A54149