Paper Publication for 38th Annual General Meeting of the Company.

’ 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 /6001/022 Ref: APL/CS/2026- 31st August, 2026 BSE Limited P | Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code - 531297 Sub: Submission of Newspaper Publication - 38t Annual General Meeting and Information regarding E-voting. Dear Sir Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of Newspaper Publication regarding, Information on E-voting and other related information published on 30t August, 2026 for the 38" Annual General Meeting of the Company in the Loksatta newspaper in Marathi Language and Indian Express in English Language. This is for your information and records. Thanking You Yours Faithfully, For Artefact Projects Limited Ra aheshwari P Company Secretary & Compliance Officer M. No. A54149 EA TR fafden QR 1 e, 30 FHWE R0R% weamamarrfima?fimwm “giloe11 ERIfoTa FIGTUATER SN 5 foTeleaio JeraTesId JHAGiciol J&a AU dilel o1 e i Siicietanay See AR TR et fereteiet STur i 2nit aneggomAa TR TE AT el 312, ‘Ferict Joasta s STHeT UESTI HHet UToaR BTeTaTet! Tt B, SFRTIGE TeAaia ATetH olE Y Siciere faneadl sie et RIEEI mfim (TdFET) FAE, A9 RfeF AT, A T, T HETel, SRR ST, fimgfifimg@fifi ST W, Wafifi:w A, e Tl S el SR T < Aot Recovery Branchy ZoO nNag)pur T, R, AT w0043 MetabgkShovar i Chak ST Mot 40012 "bEPesiTs " Tlephone:0712.2545020121/29 -7 b 457 haioimshrssbhrrkisn AD59/Corrigendum/Sale Notice/2026-27 Date:29/08/2026 YETAD Retiw 09/0¢/03¢ T srwRET fRreira Rkt e TR I, Qoo:mmmmwmovwhofifimmmmm fiarsw«noaam Rorerra R errean siafe, ST ST Wy delierrear MRARTS Ry R R / mmmmmwmmmmmmw o, 3 aeereafiReid, R TR ¥ I 7 ol suRadia e st @ v AR TR SR, SR R G e e, T el PR e S . 1w : 30/0¢/303% sftrg siftrerd IR T sifar wgrere;, s et e, IR c@ Artefact Projects Ltd. CIN: L65910MH1987PLC044887 Reg. Off: Bilocck eNo. 105, 2nd Floor,A t ct Towers, Chhatrapati Square rdha Road, Nagpur- 440015 Tel: +91712-719Fa7x 1:0 0, +91712-7197120 Em: ashariehollder s@artefactprojects.com, Website: www.artefactprojects.com NOTICE OF 38TH ANNUAL GENERAL MEETING, INFORMATION REGARDING E-VOTING, BOOK CLOSURE Notice is hereby given that the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, 24th day of September, 2026 at 1130 am. at the Registered Office of the Company i.e. Block No. 105, 2nd Floor, *Artefact Towers’, Chhatrapati Square, Wardha Road, Nagpur In accordance with the MCA Circulars and SEBI Circulars, electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 has been sent to all the Memberosn 29.08.2026 whose email addressaerse registweitrh ethde Depository Participant(s)/Company as on 21.08.2026.The Annual Repoforr tthe financial year 2025-26 is available on the Company's website at www.artefactprojectasn.d caolsmo on website of the Stock Exchange at www.bseindia.com. Instructions for Remote E-VotiVontignga dunridng AGM Pursuanttothe provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Managementand Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations 6 Disclosure Requirements) Regulations 2015 (as amended), the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. The Company has engaged services of COSL for facilitating remote e-voting. The faility for voting through polling paper shall also be made available at the venue of the AGM. Allthe membersareinformtheadt: 1. TheNotice of Annual General Meest aviailanbleg on website of COSL viz www.evotingindia.com and on the website of the Companvyiz www.artefactprojects.com. Thebusisnete fosrtshiantshe Notiofc AeGM may be transacted through electronic means. The Cut-off date for determining the eligibility to vote by electronic means o at the AGM is Friday, 18th September, 2026. A person whose name s recorded in the registeorf members or in the register of beneficial owners maintained asoncut-off datei.e. Friday, 18th Septembe2r02,6 only shall be enttoi avatil tlhe feacildity of remote e-voting, Remote e-voting is optional and portal will remain open from Monday, 21st September, 2026 (09.00 am) and ends on Wed2n3rd Seeptesmbedr, 20a26 (y5.00 pm). The remote e-voting module shall e disabled by CDSLthereafter. Any person, whoacquires shares of the Company and become member of the Company after dispatch of the noticeand holding shares as of the cut-off date . Friday, 18th Septembe2r02,6 may obtain the login 10 and password by sending areheqlpdeusk eveotinsg@cdtslinadia.tcom. The Company shallalso provide voting facility during the AGM for the Members attending the AGM in person, who have not cast their vote on resolutions through remote e-voting and are otherwise not barred from doinsgo. The Members ‘whohave cast their vote through remate e-vporiotr toi thne AgGM may atttehen AGdM but shall not be entitletod cast theirvoteagain Members who have not registered their email addresses are requested to register their email addresses with their fespective Depository Participant(s) and members holding shares in physical mode are requested to update their email addresses with the Company at shareholders@artefactprojects.com or at Company's Registrar and Share Transfer Agent Link Intime India Private Limited at rnt.helpdesk@in.mpms.mufg.cotmo receive copies of the Annual Report forthe FY 2025-26 along with the Notiofc AGeM. For detailed instructions of remote e-voting, members may reftoe thre Section ‘E-voting Process’in the Notice of AGM. In case of queries or grievances pertaining to e-voting procedure, members may refer the FrequenAtskleyd Questions (FAQs) for member's available and e-voting manual available at www.evotingindia.com under the ‘Help’ section or write and emaitlo helpdesk evoting@cdslindia.com. Members mayalso write to the Company at the contact details given above. Tfii@'flfiaaflfifim SrE T é’fi B 7. TR 3w A T T A R T Ae T TSeBeAT TSt ftor weTHEss (TS ) A S 034 FE AT AR . 2¢ A=FH ool A AR 3030 H TEH GE oA e 3“e%' o FEudo E AT TEATTR H8E1 TFEE AR, AN &3 THRT ig Prafer™ : FAETST s, A - 440 018 [N 2fer. : 0712- 2720071 - 75, Taw: 0712 - 2723068 JqaTde aijajgloballtd.com, ¥-3el bajajngp.com YR: Y, 0 TR CIN : L51900MH1985PLC036519 FRWTSl IATA & Yi< 41 @ e FwATeRor A g, fory ‘ehoteTer sr fgmen TR $-FarE! ATERd T g dg ATgR fr TvaT A Y qor wiae fiftiesd whaiver (41 @) ATfifen TR F9T AAR fR. 21 WEAR, 2026 Aoft AT 11.00 arorar Aicuftgrer wrafer : gTwaTeT A, A- 440 018 (WIE Tet. 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