ARTNIRMAN2026-07-292026-07-29ARTNIRMAN2026-07-29ARTNIRMAN2026-07-29

ChangeInManagementDomain1

ARTNIRMAN2026-07-292026-07-29

ChangeInManagementDomain1

ARTNIRMAN2026-07-29

ChangeInManagementDomain2

ARTNIRMAN2026-07-292026-07-29

ChangeInManagementDomain2

xbrli:pure

ARTNIRMAN

ART NIRMAN LIMITED

000000

NOTLISTED

INE738V01013

true

Listed Entity (self)

true

2026-07-29

14:00:00

15:35:00

2026-07-29

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Ronak Mehta

2026-07-29

Name of the Director Ronak Ashokbhai Mehta Date of Birth 27.01.1992 DIN 10525257 PAN BCPPM1846N Education Qualification Company Secretary, LLB Date of Appointment 29/07/2026 Experience More than 10 years of experience as a Company Secretary Nature of expertise in specific functional area In the field of Corporate Laws, Secretarial Practice, Regulatory Compliance, Governance, and Business Advisory Services. Disclosure of relationship between director inter se He is not related to the any existing director as per the Companies Act ,2013. Names of listed entities in which the person also holds the directorship and the membership of Committees of the board; 1. Maruti Infrastructure Limited 2. Sunlite Recycling Industries Limited 3. HEC Infra Projects Limited

not related

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Ms.

Pooja Shah

2026-07-29

Name of the Director Pooja Dharmesh Shah Date of Birth 02.08.1995 DIN 10851564 PAN FHTPS1839A Education Qualification Chartered Accountant, M.Com. Date of Appointment 29/07/2026 Experience More than 7 years of experience as a Chartered Accountant Nature of expertise in specific functional area In the field of specialize in GST, audit, and appeal-related services, providing expert guidance to clients across various industries. . Disclosure of relationship between director inter se He is not related to the any existing director as per the Companies Act ,2013. Names of listed entities in which the person also holds the directorship and the membership of Committees of the board; Accent Microcell Limited

notrelated

true

false