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( As on 16/02/2024 02:08) Artemis Electrical - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th February 2024 (Commenced) / 16Th Februar

Pursuant to the provisions of Regulation 30 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 on 15th February 2024 (Commenced )/16th February 2024(Concluded), inter alia considered and approved the following: \r\n\r\na. Standalone unaudited Financial Results for the quarter ended 31st December, 2023. \r\nb. Standalone Limited Review Report on Financial Results for the quarter ended 31st December, 2023.\r\nc. Consolidated unaudited Financial Results for the quarter ended 31st December, 2023. \r\nd. Consolidated Limited Review Report on Financial Results for the quarter ended 31st December, 2023.\r\nThe meeting, of the Board of Directors commenced at 11.00 P.M on 15th February 2024 and Concluded at 01.40 AM. on 16th February 2024.\r\n Request you to please take the details on record,\r\n