Artefact Projects Ltd Share Price

AGM Date: 30 Sep 2022

Pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on ,1st September, 2022, have discussed and considered the following: 2. The Board recommends to the members of the Company regarding appointment of NareshPatadia& Co., Chartered Accountants, Nagpur (FRN: 106936W) as the Statutory Auditors of the Company for a period of 5 (Five) years. commencing from conclusion of the 34th Annual General Meeting of the Company to be held for the financial year ended 31st March, 2022 in compliance with the provisions of Section 139 of the Companies Act, 2013 and Rules made thereunder, in place of retiring statutory auditors M/s. BanthiaDamani& Associates, Chartered Accountants, Nagpur, (FRN: 126132W) whose term is expiring at the ensuing Annual General meeting. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 34th Annual General Meeting (AGM) of the Members of the Company held on Friday, 30th September, 2022 at 11.00 am at Block no.106, 3rd Floor, 'Artefact Towers', 54/3, Chhatrapati Square, Wardha Road, Nagpur-440015 You are requested to kindly take the same on record. Thanking you. Yours faithfully. (As Per BSE Announcement dated on 30.09.2022) Scrutinizer's Report and Voting Results of 15th Annual General Meeting of the members of Arihant Institute Limited held on 15th November, 2022 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015,we are enclosing herewith voting results of the 15th Annual General Meeting of the Company which was heldon Tuesday, November 15, 2022 started at 05.00 P.M. and concluded at 5:30 P.M. at C-404, Kautilya Royale Flat Opp. Ladli Showroom, Vijaynagar Road, Naranpura, Ahmedabad-380013. Further Board of Directors of the Company has appointed , M/s. Govind Tatosaniya & Associates, Chartered Accountants in Whole Time Practice, as a Scrutinizer for the purpose of conducting voting facilities during the time of 15th Annual General Meeting of the Company which was held on Tuesday, November 15, 2022. The copy of the scrutinizer report received from him is also enclosed herewith. (As Per BSE Announcement Dated on 17.11.2022)

AGM Date: 29 Aug 2023

Pursuant to Regulation 30 & 47 of SEBI LODR Regulations, 2015 we enclose herewith copies of Newspaper Publications regarding Information of 35th Annual General Meeting Notice convening 35th AGM and Integrated Annual Report for the Financial year 2022-23 Notice convening 35th Annual General Meeting (AGM) and Integrated Annual Report for the financial year 2022-23 (As Per BSE Announcement Dated on 07.08.2023) Summary of Proceedings of 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/08/2023)

AGM Date: 27 Sep 2024

Corporate Action -book Closure and E-voting for AGM Scrutinizer report (As Per BSE Announcement dated on 28.09.2024)