In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Friday, 12th January 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the third quarter ended 31st December 2023, along with the Statutory Auditors' Limited Review Report. 2. Proposal for availing Inter-Corporate loan of an amount up to Rs. 10.00 Crores from M/s. Tata Projects Limited or M/s. TP Luminaire Private Limited or any other associate / subsidiary of TPL. (a related party of the Company). The aforesaid UFR is enclosed and being made available on the Company's website www.artson.net.