Artson Engineering: Board Meeting Outcome for Revised Outcome Of Board Meeting And Unaudited Financial Results For 2Nd Quarter Ended 30Th September 2022.

In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations 2015 and further to our earlier disclosure dated 12th October 2022 on subject (Outcome of Board Meeting and Unaudited Financial Results for 2nd quarter ended 30th September 2022) we wish to inform that the Board of Directors at their Meeting held on Wednesday 12th October 2022 inter alia approved/noted the following:1. The Un-audited Financial Results (UFR) for the second quarter ended 30th September 2022 along with the Statutory Auditors Limited Review Report thereon. (Enclosed - Annexure 1)2. Resignation of Mr. BV Ramesh Krishna from the position of Chief Operating Officer (COO) & Manager (KMP). (Details Enclosed - Annexure 2)3. Appointment of Mr. Shashank S Jha as the Chief Executive Officer (CEO). (Details Enclosed - Annexure 3)4. Appointment of Aneja Associates Chartered Accountants as Internal Auditors. (Details Enclosed - Annexure 4)Board Meeting commenced at 12.00 noon and concluded at 03:35 pm.