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, 20th January 2025, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the third quarter ended 31st December 2024, along with the Statutory Auditors' Limited Review Report. 2. Replacing the existing credit facilities availed from IndusInd Bank and with new facilities to be availed from either / or / all amongst Kotak Mahindra Bank; Federal Bank; and Union Bank of India, within the overall borrowing powers of the Board. 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 15:30 Hrs. (IST) and concluded at 17.17 Hrs. (IST).