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., Monday, 16th October 2023, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the second quarter ended 30th September 2023, along with the Statutory Auditors' Limited Review Report. 2. Availing capex term loan facility from DCB Bank upto an amount of Rs.10.00 Crores. 3. Replacing existing credit facility from SIB with new limit from DCB amounting to Rs 25.00 Crores. 4. Appointment of Occupier for the Parli, Nashik & Nagpur Factory of the Company. 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 15:00 Hrs. (IST) and concluded at 16:50 Hrs. (IST).