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, 21st October 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the second quarter ended 30th September 2024, along with the Statutory Auditors' Limited Review Report. 2. Replacing the existing credit facilities availed from IndusInd Bank and DCB Bank with new facilities to be availed from either / or / all amongst Catholic Syrian Bank; Kotak Mahindra Bank and Union Bank of India, within the overall borrowings powers of the Board. 3. Shifting of Registered Office of the Company within local limits of the City. 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 16:45 Hrs. (IST) and concluded at 18.54 Hrs. (IST).