ARTSON LIMITED — AGM Information 2025

Aug 5, 2025

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5[th] August 2025

Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra

Dear Sir / Madam,

Sub: 46[th] Annual General Meeting (AGM) and Book Closure - reg. Ref: Security Code - 522134

In continuation of our earlier disclosure dated 22[nd] July 2025, we wish to inform the following, regarding the date of 46[th] AGM and Book Closure:

1. Date of 46[th] Annual General Meeting (AGM) of the Company, is fixed to be held on Monday, 1[st] September 2025 at 15:30 Hrs (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).

2. Register of Members and Share Transfer Books of the Company will be remain closed from Tuesday, 26[th] August 2025 to Monday, 1[st] September 2025 (both days inclusive).

For Artson Limited

Digitally signed by DEEPAK TIBREWAL DEEPAK DN: c=IN, o=Personal, postalCode=500048, st=Telangana, serialNumber=B0F4393496F9FF53B09408278474876C2C Sd/- Deepak Tibrewal TIBREWAL C4460E971080A052F40F2F916B8176, cn=DEEPAK TIBREWAL Date: 2025.08.05 17:18:33 +05'30' Company Secretary & Compliance Officer FCS 8925

Registered Office:

14[th] Floor, Cignus, Plot No. 71A, Kailash Nagar, Mayur Nagar Passpoli, Powai, Mumbai - 400087, Maharashtra, India. Tel: +91 22 66255600

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Corporate Office:

Ground Floor, Mithona Towers-1, 1-7-80 to 87, Prenderghast Road, Secunderabad - 500003, Telangana, India. Tel: +91 40 66018175