E-voting start from 21-09-2026 to 23-09-2026

f ARTEFACT PROJECTS LTD. Project Management Consultants, Consulting Engineers & Planners Registered & Corporate Office: Block No. 105, 2nd Floor, “Artefact Towers”, Chhatrapati Square, Wardha Road, Nagpur - 440 015, Maharashtra, India. Phone : +91 - 712 - 7197100, Fax No. +91 - 712 - 7197120, ' Email - artefactngp@artefactprojects.com, Website : www.artefactprojects.com CIN No : L65910MH1987PLC044887 Ref. No. - AP1/CS/2026-27/6001/21 29t August, 2026 T'he Manager (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip code: 531297 Sub.: Intimation of Book Closure Dates and Cut-off Date for e-Voting - Disclosure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2026 to September 24, 2026 (both days inclusive) for the purpose of 38" Annual General Meeting (AGM) of the Company. Symbol TIype of - [Record | Cut Off Purpose and Scrip Security Book Closure (both days Date for Date fore- Code | inclusive) Dividend voting at ‘ | - 1 AGM i . | N | From 1o ‘ ‘ | 38 A"—"uaw General 2 Bas \ Meeting of the ARTEFACT | EQUITY | September | September | Company. 531297 18, 2026 24, 2026 | September | 18,2026 | Kindly take the above on your record. T'hanking you, Yours faithfully, For Artefact Projects Limited Rani Maheshwari Company Secretary & Compliance Officer M. No. A54149 Encl.: As above