Artefact Projects Ltd — Regulatory Filings 2026

May 15, 2026

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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. - APL/BSE/2026-27/6001/04

15TH May, 2026

To

The Manager (CRD)

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400 001

Scrip code: 531297

Sub.: Intimation of Board Meeting for consideration and approval of Audited Financial Results of the company for the Quarter and year ended March 31, 2026.

Dear Sir,

Pursuant to the provisions of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th May, 2026 at 4.00 p.m. inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2026.

Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as communicated to the Exchange on 31st March, 2026, the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 01st April, 2026 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31st March, 2026.

We request you to take the above on record and disseminate the same on your website.

Thanking you.

For Artefact Projects Limited

Rani Maheshwari

Company Secretary & Compliance Officer

M. NO. 54149