Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited ....

Date: 04th August, 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.: Intimation of Board Meeting scheduled to be held on 13th August, 2026 Dear Sir / Ma'am, This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 at 04:00 P.M. at the Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East), Thane, Maharashtra-401208, inter alia, 1. To consider and approve of the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30, 2026; 2. To consider and approve of the Unaudited Consolidated Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30, 2026; 3. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record. Further, the trading window for all directors/officers/designated persons shall be remain closed up to 48 hours of the submission of Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2026. For Artemis Electricals and Projects Limited Shivkumar Chhangur Singh Whole Time Director and 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