Art Nirman Independent Director Tenure Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Krunal Mistry

Designation: Independent Director

Reason for Resignation: Cessation due to completion of tenure as an Independent Director.

Effective Date of Resignation: Close of business hours on 02.08.2026

Date of Resignation Letter: Not Specified

Duration in Role (if available): Completion of second term.

Board’s Acknowledgment / Statement: The Board of Directors places on record its deep appreciation for the valuable guidance and contributions provided by them during their association with the Company.

Replacement Appointed (if any): Not Specified

Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Delay in Disclosure (if applicable): Not Specified

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Mr. Krunal Mistry concurrently ceased to be the chairperson of the Audit Committee, the Nomination Remuneration Committee, and the Stakeholder Relationship Committee of the Company.

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

This section is not present in the source data.