Outcome of Board Meeting

Art Nirman Limited CIN : L45200GJ2011PLC064107 @ ART Ni. rman Ltd. Crafting Comfort. 14.08.2026 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 Sub: Qutcome of Board Meeting pursuant to the Regulation 30 of SEBI (Listing bligation and Disclosure Requirem Regulations, 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 Friday,14t August, 2026 at the registered office of the company situated at 410, |BR 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 Un- Audited Standalone Financial Results along with the Auditor’s Limited Review of the company for the quarter ended on 30.06.2026. The Board Meeting was commenced on 02:30 P.M. and Concluded at 04:20 P.M. kindly take the same on your record. For, Art Nirman Limited Ashok Kumar Raghuram Bhai Thakkar Ashokkumar R. Thakker Managing Director DIN: 02842849 Encl:- As Above Corparate Offico : ClR ue bg d Ba. b O yf lf oi nc ,e S : u 4 b1 0 P, l oJ t B BR , SAr uc ra vd ee y, NS oc .i 2e 2n 3c /e 5 ,C i St .y P .R o Ra id n, g S Ro ol aa d, , A h Nm ee ad r a Bb ha ad d- a3 j8 C0 i0 rc6 l0 e. , AG hu mj ear da at b ( aI dN -D 3I 8A 0) 060. 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. Crafting Comfort. ART NIRMAN LIMITED Statement of Unaudited Financial Results for the Quarter ended on 3 June,2026 (Rs_In Lakh except Per Share Data) Particulars Quarter Ended For the year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 211.49| 224813 150.00 3323.59 32 | Otherincome Total Income (142) " 2210 2.7 89 3589 09 T61 L1 .5 53 33536 0. 71 12 4 | Expenses a) Cost of Materials Consumed 64834 34089) 169.03 144443 )cb )) C EP h mu ar pnc lh g oa e ys s ee e io nf B s I et n no v ec e fk n it- toi srn Ei- e xt sr p a ed ne s e (1245 2. 81 .7 7) 5| ]- (689 2. 69 .4 7) 0] )- (852 1. 827 3) 4|- (3319 8. 92 .7 2) 7|o 0e) F Di en pa rn ec cie a Ctoisotns a nd Amortization Expense 1E49N0]) 32180.4457] 123.9654 41487..7968] ¢) Other Expenses Total Expenses| 278378.7224| 2222139.67330] 511678.0754] 34621934.7941] S |Profit before tax (3 - 4) (15.97)] 21.74) (7.21)] 64.80| 6 |Exceptional items 5 o i = 7 |Profit before extraordinary items and tax (5-6) (1597) 2174 (7.21)] 64.80| 8 [Extraordinary Items - - - -| 9 [Profit befors tax (7-8) T597) 7 () ZEy 10 “Tax Expense: (1) Current tax - For the Current Year - - - - (2) De- f eF ro rr e dea r tl ai xe r l iy ae bia lr is t ies / (asset) Total Tax Expense| 335544 1122.8811- :| = ) 1122.8801N ! profitLossfor the period from Continuing Operations (9-10) sy i 72| 1.59) 12 |Profit/Loss from Discontinuing Operations after Tax - - - > 13 [Net Profit for the period (11+12) [EE) 93 D) 59| 14 |OTHER COMPREHENSIVE INCOME (OCT) o(( tii i)) I I ot ne cm Los om set sh a tt a xw i rl el l an to it n gb e to re ic tl ea ms ss i tf hi ae td wt io l lP r no of ti t b o er reL co ls as s sificd to i- G- ;- io l B (i) Items that will be reclassified to Profit or Loss - - - - or ( Li) o sIsn come tax relating to 1tems that will be reclassified to Profit . - & TOTAL OTHER COMPREHENSIVE INCOME/(LOSSES) ] 2 - - 15 [Total Comprehensive Income for the period/year (13+14) (951) 393 @) S1.99) 16 [Paid up Equity Share capital (face value 10 per share) 4 2496 17 |Other Equity 18 | Earning Per Share (of Rs 10/ each) (1) Basic (0.08)| 0.04] (0.03)] 021 (2) Diluted (0.08)] 0.04] (0.03)] 021 The accompanying notes form part of Audited FinancialResults. For and on behaofl tfhe Board of ART NIRMAN LIMITED Ashokkumar Thakker Date:14,08.2026 Chairman & Managing Director Place: Ahmedabad (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.: 079-2771051| 1Mo-b.1: 2+9,1 88666 34499 | Email: artnirman@gmail.|c oWmeb : www.artnirman.com Art Nirman Limited CIN :L45200GJ=2 011PLC064107 ART Ni5 rman Ltd. Crafting Comfort. Notes form part of the financial results 1) The above Unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meeting held on 14th August, 2026. 2) Figures of the quarter ended on 31st March, 2026 is the balancing figures between audited figures in respect of full financial year ended 3 st March, 2026 and the published year to date figures up to the third quarter ended 3 1st December, 2025 which were subject to limited review by Statutory Auditors. 3) The figures of the previous period/year have been regrouped / recast / reclassified wherever considered necessary to conform to the current year's presentation. T uh re C ngo m tp hea yn ey rh a us do en rl y eo pn oe ts ,e g tm hee n ct mi. pe a" nR yea hl sE s ct aa rt re i”. dH oe un tc ae t th he er e a ur se nn eo sr e op po er rt aa tb il oe ss e ig m Ie nn dit as u Tn hd ee cr I ndN iD A onS - 108. prevailing in India being uniform, no separate geographic disclosure are considered necessary. Hence segment reporting is not required. 5) i). For the period before GST, Appeal has been filed against Service Tax demand of RS 59.70 Lakhs for which the company has paid RS 10.54 Lakhs as Pre-deposit for Appeal and Pre-deposit amount considered under Balance sheet. ii). The Company has filed as appeal to relevant authority against GST order DRC-07 dated 29/08/2024, in which Total demand of Rs. 1,54,36,193/- has been determined by the State tax officer. iii). The Company has entered in to Bank Guarantee agreement with Kotak Mahindra Bank Limited which has total value of Rs. 5,85,06,040/- relevant for Redevelopment Of Integrated Group Housing Facility for 100 HIG + 60 Shops Nidhi Appartment Shastrinagar, Naranpura, Ahmedabad On PPP Basis. iv). The Company has entered in to Bank Guarantee agreement with RBL Bank Limited which has total value of Rs. 1.75,84,932/- for the Project Shree Vishnudhara Nidhi Apartment. This BG is against Fixed Deposit made by company to the same bank. 0) The above financials have been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting” ("IND AS 34") as prescribed under Section 133 of the Companies Act.2013 and other recognised accounting practices and policies to the extent applicable. 7) The above Financial Results are available on Company's website www.attnirman.com as well as on the the stock exchange website viz. www.nseindia.com. For and on behaloff the Board of ART NIRMAN LIMITED Ashokkumar Thakkar Date:1L.08. 202¢ Chairman & Managing Director Place: Ahmedabad (DIN: 0002842849) Regd. Office : 410, JBR Arcade, Science City Road, Sola, Anmedabad-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 ——KDN & ASSOCIATES LLP | CHARTERED ACCOUNTANTS I Cn od me pp aen nd ye n Pt u A ru sd ui at no trs ' t oR e tv hi ee w R R ege up lo ar tt i oo nn U 3n 3a u od fi t te hd e St Sa En Bd Ial o (n Le i sQ tu ia ngr te Or bl ly i gF ai tn ia on nc si al a nR de su Dl it ss c lo of s t uh re e Requirements) Regulations, 2015 (as amended) REVIEW REPORT TO THE BOARD OF DIRECTORS OF ART NIRMAN LIMITED hW o Oef be r lA e i r wh gita at v tN h ie ,i o r nr b se em v ia ai n nne g d w L se Di ud ibm smt i ch it le te o t sda e u c d( rc t ebo h y Rm e e p tc qha o uen m iy cp ri a o enn m myg [Showing first 8,000 characters — download PDF for full document]