Appointment of Mrs. Gandhali Paluskar (ACS 53697) as the Company Secretary & Compliance Officer of the Company w.e.f. 11th August, 2026.

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: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330/9 741262, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com BSE: Intimation/26-27 Date: 11-08-2026 BSE Limited P.]. Towers, Mumbai -400 001 Scrip Code: 522231 Scrip Name: Conart Sub: Intimation regarding Outcome of Board Meeting held on 11t August, 2026 Dear Sir/Ma’am, In accordance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 11th August, 2026, inter alia, considered and approved the followings: » Pursuant to Regulation 33 of the SEBI LODR Regulations, the Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report dated 11th August, 2026 issued by the Statutory Auditors of the Company in respect of the said Unaudited Financial Results. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith. » Pursuant to Regulation 6(1) read with Regulation 30 of the SEBI LODR Regulations, the Board approved the appointment of Ms. Gandhali Paluskar (ACS No. 53697) as the Company Secretary and Compliance Officer of the Company with effect from 11th August, 2026. The requisite disclosure regarding the appointment, as required under Regulation 30 read with Schedule 111, Part A, Para A of the SEBI LODR Regulations, is enclosed herewith as Annexure-A. The Meeting of the Board commenced at 4.00 p.m. and concluded at 4:45 p.m. You are requested to take note of the above information on your records. Thanking you, Yours faithfully, For Conart Engineers Limited (Jitendra S. Sura) Managing Director DIN: 00480172 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: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330/9 741262, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com ANNEXURE - A DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2 /1/3762/2026. DATED - JANUARY 30,2026 Particulars Disclosures Name Ms. Gandhali Paluskar Designation Company Secretary & Compliance Officer Reason for change viz. appointment, resignation; Appointment removal-death-orotherwise Date of appointment/cessation (as applicable) & term With effect from 11% August of appointment 2026 Brief profile (in case of appointment) Ms. Gandhali Paluskar (ACS:53697), is a qualified Company Secretary and Member of the Institute of Company Secretaries of India (ICSI) and having a wide experience of 7 years. She has done her Graduation in Commerce from Shivaji University. She is having experience in working with listed as well as private companies and also, she has done LL. B (Bachelor of Laws). Disclosure of relationships between directors (in case NA of appointment of a director)