Artemis Electricals & Projects Ltd

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.