Artemis Electricals And Projects: Voting Result Of E-Voting In Relation To 16Th Annual General Meeting Of The Company

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 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 19 2025 (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 24 2025 (9.00 a.m.) to September 26 2025 (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.