ARTSON LIMITED — Board/Management Information 2020

Jul 20, 2020

ARTSON ENGINEERING LIMITED

20[th] July 2020

Corporate Relationship Department BSE Limited , Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001

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 Friday, 31[st] July 2020 at 04:00 P.M. through Video Conference with Microsoft Teams App to consider and approve, inter alia the un-audited financial results for the first quarter ended 30[th] June 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] June 2020 and shall remain closed until 48 hours after the public announcement of the aforesaid financial statements i.e., till 2[nd] August 2020.

This is for your intimation and records.

Yours Truly, For Artson Engineering Limited

Sd/-

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 : U27290MH1978PLC020644; www .artson.net