ARTSON LIMITED — Board/Management Information 2021

Dec 28, 2021

ARTSON ENGINEERING LIMITED

28[th] December 2021

Corporate Relationship Dept.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra

Dear Sir/ Madam,

Sub: Outcome of Board Meeting - reg. Ref: Security Code - 522134

In compliance with Regulation 30 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., Tuesday, 28[th] December 2021, inter alia approved/ took note of the following:

1. Retirement of Mr. Saket Mathur, as Manager (in terms of the Companies Act 2013), w.e.f. 31[st] December 2021. Mr. Saket Mathur to continue as the Chief Operating Officer for a period of 3 Months i.e., upto 31[st] March 2022.

2. Appointment of Mr. B.V. Ramesh Krishna as the Manager (in terms of the Companies Act 2013), and the ‘Chief Operating Officer, designate’ w.e.f 5[th] January 2022’. Mr. Ramesh Krishna to be designated as Manager and COO w.e.f 1[st] April 2022.

Further, the details/ disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 (“SEBI Circular”), regarding appointment of the Manager is enclosed as Annexure A.

Kindly take the same on record.

Yours Truly,

For Artson Engineering Limited

Digitally signed by Deepak Sd/Deepak Tibrewal Tibrewal Date: 2021.12.28 12:51:44 +05'30'

Deepak Tibrewal

Company Secretary FCS 8925

2[nd] Floor, One Boulevard, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai - 76, MH, India Tel: +91 22 6625 5600; Email : investors@artson.net; CIN : L27290MH1978PLC020644; www .artson.net

ARTSON ENGINEERING LIMITED

Annexure - A

The details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 (“SEBI Circular”), are provided below:

S.No.	Particulars		Details
1	Reason for change viz appointment		Appointment of Mr BV Ramesh Krishna as
	. , ~~resignation, removal, death or otherwise;~~		. .. , the Manager(in terms of the Companies Act
			2013), of the Company.
	Date of aointmen	t~~/cessation~~ ~~(as~~
2	pp ~~applicable) & term of appointment~~		5thJanuary 2022
3	Brief profile (in case of appointment);		Mr. B.V. Ramesh Krishna was heading the Stti Bi Uit Hd Ctti &
			raegc usness n ea - onsrucon Environment ofTata Projects Limited.
			H h 3 dd f llti
			e as approx. ecaes o coecve experience in leading the EPC Business with a
			strategy from Concept to Complete and steer th t h tid d
			e company o ave a susane orer booking, revenue generation, profitable
			growth, while ensuring processes, systems, li d il l
			compance, an nterna contros.
	Disclosure of relationships between directors
4	(in case of appointment of a director)		Not Applicable

For Artson Engineering Limited

Digitally signed by Deepak Sd/Deepak Tibrewal Tibrewal Date: 2021.12.28 12:52:37 +05'30' Deepak Tibrewal Company Secretary FCS 8925

2[nd] Floor, One Boulevard, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai - 76, MH, India Tel: +91 22 6625 5600; Email : investors@artson.net; CIN : L27290MH1978PLC020644; www .artson.net