02nd May, 2017 Corporate Relationship Dept., BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Fort Mumbai-400007 Dear Sir, Sub: Audited Financial Results for the fourth quarter and financial year ended 31stMarch, 2017 and the Statutory Auditors Report thereon ?reg. Ref: Code: 522134 We wish to inform you that the Board of Directors at their meeting held today, i.e., Tuesday, the 02ndday of May, 2017, approved the audited financial resultsfor the fourth quarter and financial year ended 31stMarch 2017. Further, in compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the aforesaid Audited Financial resultsfor the fourth quarter and financial year ended 31st March, 2017 along with the Statutory Auditors Report thereon. Kindly take the same on records and oblige. Yours Truly, For Artson Engineering Limited Deepak Tibrewal Company Secretary FCS 8925 Encl: as above