Artson Limited has submitted a regulatory disclosure to BSE Limited regarding the scheduling of its 47th Annual General Meeting and corresponding book closure period. This communication is in continuation of an earlier disclosure dated 15th July 2026.

The 47th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 25th September 2026 at 15:00 Hours (IST). The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM).

The Register of Members and Share Transfer Books of the company will remain closed for the period from Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusive).

Corporate Office

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