Artefact Projects Limited has notified BSE Limited regarding the issuance of duplicate share certificates in compliance with regulatory requirements. The company submitted the intimation on March 18, 2026, providing details of duplicate certificates issued to shareholders.

Duplicate Certificate Details

The company issued one duplicate share certificate on March 16, 2026, through its Registrar and Transfer Agent, MUFG Intime India Private Limited. The certificate was issued to replace a lost or damaged original certificate for shareholder Manisha Vipul Sangoi.

Regulatory Compliance

The intimation was made pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about the issuance of duplicate share certificates within specified timeframes.

The communication was addressed to the Manager (CRD) at BSE Limited and included the complete register of new share certificates issued on duplication. Company Secretary & Compliance Officer Rani Maheshwari signed the intimation on behalf of Artefact Projects Limited.

Processing Summary

The register provided by MUFG Intime India Private Limited shows comprehensive batch controls for the duplicate certificate issuance:

• Total Requests Processed: 1
• Old Certificates Replaced: 1
• New Certificates Issued: 1
• Total Shares Covered: 100

The duplicate certificate carries the same distinctive numbers as the original certificate, ensuring continuity in share identification. The paid value remains at ₹10 per share, maintaining the original certificate specifications.

Company Information

Artefact Projects Limited operates as project management consultants, consulting engineers, and planners. The company is incorporated under CIN L65910MH1987PLC044887 and trades on BSE under scrip code 531297. Its registered and corporate office is located at Block No. 105, 2nd Floor, "Artefact Towers", Chhatrapati Square, Wardha Road, Nagpur - 440015, Maharashtra.

Artefact Projects Ltd has secured a significant supervision consultancy contract worth Rs 3,27,71,800 from the National Highways Authority of India (NHAI). The project involves supervision consultancy for quality and monitoring of highway construction and upgradation work in Rajasthan under the Bharatmala Pariyojana.

Project Details and Scope

The awarded project encompasses supervision consultancy for quality and monitoring of construction and upgradation to 2-lane with paved shoulder configuration. The highway section spans from Raisignhnagar to Poogal, covering design chainage from 101.000 km to 236.460 km, representing a total length of 162.460 km.

Partnership and Implementation

Artefact Projects Ltd will execute this project in association with two partner firms - Pioneer Infra Consultants Private Limited and Neoteric Consultant LLP. The project falls under Bharatmala Package-06 (Phase II) and represents a second call tender under the Bharatmala Pariyojana Phase-I initiative.

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The project details confirm that this is a domestic contract with no related party transactions involved. The consultancy services will be provided on an Engineering, Procurement, and Construction (EPC) mode basis.

Strategic Significance

This contract reinforces Artefact Projects Ltd's position in the infrastructure consultancy sector, particularly in highway development projects under government initiatives. The 36-month project duration provides sustained revenue visibility for the company while contributing to India's highway infrastructure development under the Bharatmala Pariyojana.