Art Nirman 15th AGM Notice and Annual Report Dispatch

Date: September 5, 2026

Shareholder Communication

Art Nirman Limited has dispatched physical letters to shareholders who have not registered their email addresses with the Company, Registrar & Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or Depository Participants as of the cut-off date of August 28, 2026.

The communication provides the weblink and exact path where the Annual Report for the Financial Year 2025-26 can be accessed:

• Exact path: https://www.artnirman.com/Compliance/Annual Report

This action is taken pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Annual General Meeting Details

The 15th Annual General Meeting (AGM) of Art Nirman Limited is scheduled to be held on September 26, 2026, at 04:30 P.M. (IST) through physical mode only.

Shareholder Requests

The Company requests shareholders to:

1. Register or update their email IDs with their Depository Participants/Registrar & Transfer Agent to receive future communications electronically

2. Dematerialize physical share holdings at the earliest to avoid inconvenience, as SEBI has discontinued transfer of securities in physical form

Compliance Officer

Ankita Jain, Company Secretary & Compliance Officer (Membership Number: A47122), signed and issued this communication.