Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolutions as proposed in the Postal Ballot Notice ....

Artemis Electricals and Projects Ltd conducted a postal ballot through remote e-voting from March 9 to April 8, 2025, and all eight resolutions were passed with the required majority. Total votes polled stood at 21.64 crore out of 25.10 crore shares held (about 86% participation), with virtually all valid votes cast in favour of each resolution (99.9%+). Key items include: appointment of M/s Agarwal Tibrewal & Co. as statutory auditors to fill the casual vacancy caused by the resignation of M/s LLM & Co., approval of related party transactions, and authority to sell property/undertaking under Section 180(1)(a). Shareholders also approved a major increase in borrowing limits to Rs. 500 crore or paid-up capital plus free reserves, whichever is higher, along with creation of charges on the company's assets, giving loans/guarantees to subsidiaries under Section 185, and a broader investment/loan limit. The reappointment of Ms. Priyanka Yadav as an Independent Director for a second five-year term was also cleared. Promoter votes were treated as invalid for the related party transactions and property sale resolutions because the promoter group was classified as 'interested'.