Artefact projects Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March, 2026, in accordance with SEBI regulatory requirements.

Regulatory Compliance Submission

The company filed the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 04th April, 2026. The submission was made by Company Secretary and Compliance Officer Rani Maheshwari to BSE Limited's Manager - CRD department.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serving as the company's registrar and transfer agent, issued the confirmation certificate dated 01st April, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Certificate Details

The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories. The certificate validates that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected as appropriate
• Security certificates were mutilated and cancelled after due verification by the depository participant
• The name of depositories was substituted in the register of members as registered owner within prescribed timelines

Company Information

Artefact Projects Limited operates as project management consultants, consulting engineers and planners. The company is headquartered at Block No. 105, 2nd Floor, "Artefact Towers", Chhatrapati Square, Wardha Road, Nagpur - 440015, Maharashtra, with CIN No. L65910MH1987PLC044887.

Artefact Projects Ltd has secured a major consultancy services contract worth Rs 3,94,88,232 from the National Highways Authority of India (NHAI). The company announced this development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Project Details and Scope

The awarded contract involves consultancy services for preparation of Detailed Project Report (DPR) for the capacity augmentation of Varanasi-Jaunpur-Sultanpur-Lucknow stretch in the state of Uttar Pradesh. The project will be executed in association with Dhruv Consultants Services Limited, indicating a collaborative approach to deliver comprehensive highway infrastructure planning services.

Contract Specifications

The key parameters of the awarded contract are outlined below:

Regulatory Compliance

The company has received the letter of award for the project and has fulfilled its disclosure obligations under SEBI regulations. The contract is awarded to a domestic entity and does not involve any related party transactions. No promoter or group company interests are associated with the awarding entity.

Strategic Significance

This contract award reinforces Artefact Projects Ltd's position as a project management consultant in the infrastructure sector. The company specializes in consulting engineering and planning services, with its registered and corporate office located in Nagpur, Maharashtra. The highway capacity augmentation project aligns with India's ongoing infrastructure development initiatives in the transportation sector.

The successful bid demonstrates the company's capability to secure significant government contracts and its expertise in highway infrastructure planning and development consulting services.

Source: None/Company/INE885B01014/3ba57706-c29c-4589-9a3d-cb83e3545e6f.pdf