ARTEFACT PROJECTS LTD.

Artefact Projects Limited, in association with KCS Engineering Private Limited, has received a Letter of Award from the National Highways Authority of India for Supervision Consultant services. The project involves the O&M stage phase for the 4-lane Bilaspur-Urga section of NH-130A in Chhattisgarh, covering a design length from Ch 0.000 to Ch 70.200. The contract duration is 38 months, with a contracted fee of ₹3,08,32,000/- (exclusive of GST). This award signifies a new project win for Artefact Projects, contributing to its order book and operational scope.

Artefact Projects Limited, in association with KCS Engineering Private Limited, has received a Letter of Award from the National Highways Authority of India for Supervision Consultant (SC) Services during the O&M stage of a 4-lane road project. The project involves the Champa-Korba Katghora section of NH-149B in Chhattisgarh, covering design Ch. 0.000 to Ch 38.200 (Pkg-I). The contract value is ₹2,93,05,000/- (exclusive of GST) and has a duration of 38 months. This award signifies new business for the company in the infrastructure consultancy sector.

Artefact Projects Ltd has received a Letter of Award for consultancy services for the Operation and Maintenance of a two-lane road section on NH 544H in Tamil Nadu. The project involves acting as the Supervision Consultant (SC) for the Thoppur Mettur Bhavani Erode Section. The contract is valued at ₹3,15,84,415 (exclusive of GST) and has a duration of 36 months. Artefact Projects will undertake this project in a Joint Venture with Pioneer Infra Consultants Private Limited and in association with Renaissance IOT LLP. The awarding entity is the National Highways Authority of India.

Artefact Projects Ltd has announced the closure of its trading window for all designated persons, including insiders and connected persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This is a standard procedure to prevent potential insider trading during periods of sensitive financial information disclosure.

Artefact Projects Ltd. has announced the approval of its audited financial results for the quarter and year ended March 31, 2026, during a Board Meeting held on May 27, 2026. The Board of Directors approved the audited financial statements and results. The trading window will remain closed until 48 hours after the publication of the audited financial results. The auditor's report has an unmodified opinion.

Artefact Projects Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the financial statements at a meeting held on May 27, 2026. The trading window will remain closed until 48 hours after the publication of the results. The audit report has an unmodified opinion.

Artefact Projects Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for insiders has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are announced.

In accordance with Artefact Projects Ltd's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company by insiders, designated persons, and their immediate relatives will be closed from the end of the quarter until 48 hours after the date on which the audited financial results for the quarter and year ended 31st March, 2026 are communicated to the Stock Exchange. The date of the Board of Directors' meeting to consider and approve the audited financial results for the aforementioned period will be informed in due course.

Artefact Projects Ltd has been awarded a project from the National Highways Authority of India for consultancy services in the amount of INR 3,94,88,232 exclusive of GST. The project involves capacity augmentation of the Varanasi-Jaunpur-Sultanpur —Lucknow stretch in Uttar Pradesh, and is to be completed in association with Dhruv Consultants services limited. The contract period is 7 months.

Artefact Projects Ltd has been awarded a project by the National Highways Authority of India (NHAI) for supervision consultancy. The project involves Quality and Measurement of Construction/upgradation to 2-lane with paved shoulder of NH from Raisinghnagar -Poogal (design Ch. 101.000 to Design Ch.236.460km) section ( length 162.460km) under Phase-l of under Bharatmala Pariyojna on EPC mode. The contracted fees for the project is Rs 3,27,71,800/- (Rupees Three Crore Twenty Seven lakh seventy one thousand eight hundred Only) excluding GST.