ARTSON LIMITED — Capital/Financing Update 2021

Jul 1, 2021

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ARTSON ENGINEERING LIMITED

1[st] July 2021

Corporate Relationship Dept.,

BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra

Script code: 522134

Dear Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, it is to inform the exchange that, the Board of Directors of the Company at their meeting held on Tuesday, 29[th] June 2021, 2015, have approved conversion Rs. 10 Crores payables to the Holding Company into interest free long-term loan for a period up to 10 years.

Kindly take the above communication on your record.

Thanking You,

Yours Truly, For Artson Engineering Limited

Deepak Digitally signed by Deepak Tibrewal Sd/Tibrewal Date: 2021.07.01 13:16:47 +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; Fax : +91 22 6625 5614; CIN : L27290MH1978PLC020644; www .artson.net