Artson Engineering: Board Meeting Outcome for Outcome Of Board Meeting

In compliance with Regulation 30 read with Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors at their meeting held today i.e. Saturday 1st November 2025 inter alia considered and approved the proposal for entering into a Joint Venture Agreement (JVA) with Malabar Cements Limited (MCL) Kochi.Further the details as required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023 SEBI Circular No. SEBI/HO/CFDPoD1/P/CIR/2023/123 dated 13th July 2023 and SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed.