Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, Regulation 44 of the SEBI LODR) Regulations, 2015, as amended ('SEBI Listing Regulations') and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 22, 2023, ('the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system ('e-voting system') provided by the CDSL. The remote e-voting period remained open from September 27, 2023, (9.00 a.m.) to September 29, 2023, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process. The same is also being uploaded on the website of the Company at www.artemiselectricals.com and website of CDSL i.e. www.evotingindia.com. Request you to take the details on records.