Artemis Electricals & Projects Share Price

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Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held today i.e December 12 2024 appointed Agarwal Tibrewal & Co. Chartered Accountants Mumbai (Firm Registration No. 328977E) as a Statutory Auditor of the Company subject to the approval of the member at the General Meeting to beconducted within three months from the recommendation by the board to conduct statutory audit of financial year 2024-25 and to hold office till conclusion of the 16th Annual General Meeting of the Company.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed copies of the newspaper advertisement pertaining to Standalone and Consolidated unaudited Financial Result for the Quarter and Half year ended 30th September 2024.The advertisements were published in English on 16th November 2024 and Marathi newspapers on 16th November 2024. 1. Free Press Journal - English 2. Navshakti - Marathi

Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14th November 2024 inter alia considered and approved the following:a) Standalone unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Standalone Financial Results for the quarter and half year ended 30th September 2024. b) Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Consolidated Financial Results for the quarter and half year ended 30th September 2024.

Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would hereby inform you that the Board of Directors of the Company at their Meeting considered and approved the following: a) Standalone unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Standalone Financial Results for the quarter and half year ended 30th September 2024. b) Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Consolidated Financial Results for the quarter and half year ended 30th September 2024.

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30 2024 as required under Regulation 33(3);2. To take any other item with the permission of chair and the majority of Directors