In compliance with R 30 and 33 of SEBI (LiODR) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today i.e., Wednesday, 15th July 2026, inter alia approved the following: 1. (UFR) for the first quarter ended 30th June 2026, along with the Statutory Auditors' Limited Review Report. 2. Cost Audit Report for the financial year ended 31st March 2026. 3. Notice convening 47th Annual General Meeting of the Company along with the Board's Report for the financial year ended 31st March 2026. We shall separately update the date of 47th Annual General Meeting of the Company (and corresponding book closure dates) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM), in the due course of time. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. The Board meeting commenced at 14:30 Hrs. (IST) and concluded at 16.31 Hrs. (IST).