Outcome of Board Meeting

Art Nirman Limited N CIN : L45200GJ2011PLC064107 (.] ART Nirman Ltd Crafting Comfort 05.11.2026 The Manager-Listing Department National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, BandraKurla Complex, Bandra (E), Mumbai - 400 051. Dear Sir / Ma’am, Company Symbol: ARTNIRMAN 1) r i t to the Regulatio Obligation and Disclosure Requirements) Regulations, 2015. In reference with the captioned subject, we wish to inform you that a meeting of Board of Directors of Art Nirman Limited was held today on Thursday,05t November, 2026 at the registered office of the company situated at 410, JBR Arcade, Science City Road, Sola, Ahmedabad-380060, Gujarat, India inter alia transacted the following business: 1. The board of directors considered, approved and took on record the Unaudited Standalone Financial Results along with the Limited Review Report provided by statutory auditor of the company for the quarter and half year ended on 30.09.2026. The Board Meeting was commenced on 02:30 P.M. and Concluded at 04:30 P.M. kindly take the same on your record. For, Art Nirman Limited Digitally signed by ANKITA ANKITA SANJAY JAIN SANJAY JAIN Dete: 20261105 16:42:21 +05'30' Ankita Jain Company Secretary & Compliance Officer Membership Number: A47122 Encl:- As Above Regd. Office : 410, JBR Arcade, Science City Road, Sola, Ahmedabad-380060. Gujarat (INDIA) Corporate Office : Club Babylon, Sub Plot B, Survey No. 223/5, S.P. Ring Road, Near Bhadaj Circle, Ahmedabad-380060. Gujarat (INDIA) Tel.: 079-27710511-12, | Mob.: +91 88666 34499 | Email: arinirman@gmail.com | Web: www.artnirman.com Art Nirman Limited CIN : L45200GJ2011PLC064107 ART NIRMAN LIMITE ART CN'. ffT acr:m'}t”‘i' Statement of Unaudited Financial Results for the Quarter and Haif Year en on 30th September, 2056 K Particula For the Quarter Ended f For the Half Y( eR as. r I en n dL ea dk h except P Fe "’r r ‘S lh "a 'r le ' :D ‘a “t 'a )] ] Revenue from Op) erations 0 Un0 a7 u2 di0 t 42 e 26 d 8 15| 3 Un0 a0 u6 d2 i0 t 22 e 06 d 1 49T 3 U0 n0 a9 u7 di2 t0 6e2 7d5 5 49| 3 U0 n7 a0 u9 d7 i3 t 60 e3 3d6 9 64| 3 Uu ni ao uo dir ti 8ez 2ds 5 49| Si Aue m dn s id / fe 3s e 3s d 2e 3 59 2| Other Income 3 Total Income (1+2) 0,12 20 05 221 .1 50 01 305 ,83 37 62 23 ., 60 96 841 26. 38 69 3353 06 ..1 72 1) 4| Expenses ©& )) &) b )))) OFC EC DP tiho emu hns pa pr eat rnc l rn eh g oo c ca e Eyf e is s xe aeM C pe ia o o nt s nof B e t e sIr s sn n ei t aev sa o nfe l c n i ds k t t - o s AC i r mo n Ei o- en x rt s ps tr eu ia nd zm e s ae ted i on Expense (8 24 8 8309 0 783.8 .0 4703 13 8635 7)- | (12 76 4 825 14 7. 388 .1 77 93 7 254 ) )- ] (6 82 1 480 116 37 19 23 ,, . 62661 0 781 ) 9- (2 111 521 25 754 36. 86 5- 2. 79 2606 02 6)9 (1 1, ,4 37 6 23 56 8 8676 . .. 6- 24 731 03 2)4 (3 431 6414 119 84 3824 9-. 77 72 4 4) 673 5 [Profit before tax (3 - 4) Total Expenses 447,76, 238.24] 637.44) 686.01 806.18] 329491 5 @579) B39 ©331) 3613 [ZET 6| TaxExpen (1) Current tax De- f- eFF roo rrr det a h r te l i xC e u r lr iyr ae be ian lrt is iY ee sa T/r o ( ta as ls e Tt a) x Expense - =--) ’|.3 ’ 1 12 8 5 1 1 7 [Net Profit for the period / year (5-6) @) {1573 739 @330 3618 51.99) 8 |OTHER COMPREHENSIVE INCOME (OCI A (i) ltems that will not be reclassified to Profit or Loss y 4 (i) Income tax relating to items that will not be ] b g | reclassified to Profit or Loss LB o s(i s) Items that will be reclassified to Profit or 5 | i | 4 (ii) Income tax relating to items that wil be ! = 1 = reclassified to Profit or Loss TOTAL OTHER COMPREHENSIVE o R [Tota ,l Comp rehensive IncI oN mC e O fM orE t h/ e ( pL eO rS iS odE S) (7.57)A (15.75)1 4339d (2331)i 36.18. 51.99_ 10| P#id up Equity Share capital (Face value 10 per share) 11 [Other Equity 2495 60 122837 12| Earning Per Share(oRfs 10/- cach) (1) Basic Th( e2 a) c_ cD oil mu pt ae nd y ing notes form part of Awclited Finamcial Reva©( t0 e0. s30 3 )) (( 00 .. 00 66 )) 00 .1 17 (( 00 .. 00 99 )) 00 .1 14 0 022 11 For and on behaofl tfhe Board of ART NIRMAN LIMITED Ashokkumar Thakker Chairman & Managing Director (DIN: 0002842849) Regd. Office : 410, JBR Arcade, Science City Road, Sola, Ahmedabad-380060. Gujarat (INDIA) Corporale Offige : Club Babylon, Sub Flot B, Survey No. 223/5. S.P. Ring Road, Near Bhadaj Circle, Ahmedabad-380060. Gujarat (INDIA) Tel.: 079-27710511-12, | Mob.: +91 88666 34499 | Email: artnirman@gmail.com | Web: www.artnirman.com Art Nirman Limited CIN : L45200GJ2011PLC064107 ART NIRMAN LIMITE, Statement of Unaudited Financial Results for the Quarter and HalY efar ended ol th September, 2C 0r 26a fting Comfort. STANDALONE STATEMENT OF ASSETS & LIABILITIAS Particulars (Rs. In Lakh) As at 3010972026 ASat 310372026 T [ASSETS Unaudited Audited I [NON-CURRENT ASSETS () Property. Plant and Equipment (b) Capital work-ln-progress 387.04 410.70 (©) Right of use assets : . (4) Investment Property : = (&) Other Intangible assets - (1 Intangible assets under development 051 051 (2) Deferred tax assets (net) - (h) Financial Assets e 2 (i) Investments s s (iii) Loans - 5 (iv) Others (o be specified) “ : (i) Other Non-current Assets 5834 57.87 1589 969,08 2 |CURRENT ASSETS (@) Inventories (b) Financial Assets 9665.84 754064 (i) Investments (ii) Trade Reccivables . s (iii) Cash and Cash Equivalents 4038 1935.26 (iv) Bank Balances other than (iii) above 40007 26022 () Loans 52898 438.69 (i) Other Financial Assets 177352 1352.52 () Other Current Asscls - p 282532 224070 1525411 TOTAL ASSETS 15680.00 11 43 27 36 78 .. 10 02 11 [EQUITY AND LIABILITIES 1 [EQuITY () Equity Share Capital (b) Other Equity 249560 2495 60 TOTAL EQUITY 31 72 00 05 .. 60 55 31 72 22 38 93 77 2 [LIABILITIES () [NON-CURRENT LIABILITIES (@) Financial Liabilities (i) Borrowings (i) Lease Liabilities 10611.41 728224 (iii) Trade payables - - (i) Other financial liabilities - - (b) Provisions - - (¢) Deferred Tax Liabilities (Net) - - (d) Other non-current liabilities 8893 88.93 1290 70.9 (i) |CURRENT LIABILITIES 10713.24 7423 e () Financial Liabilities (i) Borrowings (i) Lease Liabilities 1 14 (iii) Trade Payables 5 4 (A) Total outstanding dues of micro enterprises & smail ent - (B (i) v )T o Ot ta hl e o ru Ft is nt aa nn cd ii an lg Ld iu abe is l io tf i ec sr ed. other than micro enterprises & small ente. 5378 .0 01 3 2444 83 .2 61 4 (b) Other Current Liabilities - - () Provisions 69543 556.78 (d) Current Tax Liability (Net) 1153 827 TOTAL EQUITT YO AT NA DL LLI IA AB BI IL LI IT TI IE ES S| 11 51 1 62 9 86 7 06 9 .1 3 01 04 1 1403 250 317 731 ..0 111 03 The accompanying notes forming an integral part of the financial statements N For and on behaloff the Board of ART NIRPAN Llnm'ibg’ Date: 05/112026 Ashokkumar Thakker Place: Ahmedabad Chairman & Managing Director (DIN: 0002842849) Regd. Office : 410, JBR Arcade, Science City Road, Sola, Ahmedabad-380060. Gujarat (INDIA) Corporate Office : Club Babylon, Sub Plot B, Survey No. 223/5, S.P. Ring Road, Near Bhadaj Circle, Ahmedabad-380060. Gujarat (INDIA) Tel.: 079-27710511-12, | Mob.: +91 88666 34499 | Email: artnirman@gmail.com | Web: www.artnirman.com Art Nirman Limited CIN : L45200GJ2011PLC064107 /\ ART Nirman Ltd. ART NIRMAN LIMITED Crafting Comfort. Standalone Cash Flow Statement for the Period ended 30th September, 2026 e (Rs InLakh) - Cash Flow from Operafing ActivitF ia er st ivilars 3F 0o tr h t Sh ee p tP ee mr bi eo rd ,e 2n 0d 2e 6d | For th Me aP re cr hi ,od 2 e 0n 2d 6e d 31st] Profit Before Tax DA ed pj ru es ct ie ad if oo nr (23.31)) 64.80 IF ni tn ea ren sc te IC no cs ots 23.66 4798 6.74 (N Ge at i n(G )a i on n) / S aL leo s os f Io nn v S ea sl te m eo nf tP r oo fp Se ur bt sy i, d iPl aa rn yt C& o mE pq aui np ym ent (23 -. 06) 4 (1 38 6. .17 26 ) (Gain) on Sale of Lease Asset - - Operating Profit before Working Capital changes AC dh ja un sg te ms ni tn W foo r:r king Capital (15.97) 495.42 (Increase)/ Decrease In Trade Receivables (( II nn cc rr ee aa ss ee )) // DD ee cc rr ee aa ss ee IF ni n Ia nn vc ei na tl rA is cs se [Showing first 8,000 characters — download PDF for full document]