Art Nirman Limited — Board/Management Information 2024

Aug 7, 2024

To. 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 Company Series: SM

Sub: Intimation for the Board Meeting pursuant to the Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

In reference with the captioned subject, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2024 at the registered office of the company situated at 410, JBR Arcade, Science City Road, Sola, Ahmedabad-380060 at 04:00 PM.

• 1. To consider, approve and taken on record the Unaudited Standalone Financial Results along with the Limited Review Report provided by statutory auditor of the company for the quarter ended on 30.06.2024.
• 1. Any other matter with the permission of chair.

We request you to kindly take the same on your record.

For, Art Nirman Limited

YESHA AAGAM SHAH

Yesha Shah Company Secretary & Compliance Officer

Regd. Office: 410 Fourth Floor, JBR Arcade, Science City Road, Sola, Ahmedabad380 060. Gujarat (INDIA) Corporate Office: Club Babylon, Sub Plot B, Survey No. 223/5, S.P. Ring Road, Near Bhadaj Circle, Ahmedabad-380060. Gujarat (INDIA)