ARTSON LIMITED — Board/Management Information 2020

Oct 16, 2020

ARTSON ENGINEERING LIMITED

16[th] October 2020

Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400007, MH.

Scrip Code: 522134

Dear Sir,

Sub : Intimation of Board Meeting pursuant to Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27[th] October 2020 at 01:00 P.M. through Video Conference with Microsoft Teams App to consider and approve, inter alia the un-audited financial results for the second quarter ended 30[th] September 2020

Further, in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code), please be informed that the Trading Window for dealing in securities of the Company is closed from 22[nd] September 2020 and shall remain closed until 2 trading days after the public announcement of the aforesaid financial statements i.e., till 29[th] October 2020.

This is for your intimation and records.

Yours Truly,

For Artson Engineering Limited

DEEPAK TIBREWAL Digitally signed by DEEPAK TIBREWAL DN: c=IN, o=Personal, postalCode=500064, st=Telangana, 2.5.4.20=d8a57c68f6e7c112153d98bd155aae1b1930b549fdbde8bbb728ee68e5eb43d9, serialNumber=b0f4393496f9ff53b09408278474876c2cc4460e971080a052f40f2f916b8176, cn=DEEPAK TIBREWAL Date: 2020.10.16 16:20:17 +05'30'

Deepak Tibrewal Company Secretary FCS 8925

2nd Floor, Transocean House, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai – 76, MH, India Tel: +91 22 6625 5600; Fax : +91 22 6625 5614; CIN : L27290MH1978PLC020644; www .artson.net