On April 24, 2025, Artson Limited (formerly known as Artson Engineering Limited) informed the Bombay Stock Exchange (BSE) of a significant change in its Board of Directors. The Company announced that Mr. Deepak Natarajan had tendered his resignation as Director, effective close of business hours on April 28, 2025.

Mr. Natarajan's resignation follows his decision to step down from his position at Tata Projects Limited, the holding company of Artson Limited. In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company disclosed the cessation of Mr. Natarajan's directorship and expressed appreciation for his valuable contributions during his tenure on the board.

The resignation is a direct consequence of his departure from Tata Projects Limited, aligning with the required SEBI regulations. The Board also acknowledged his support and contributions to the company during his time as a director.

In compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, the Company has provided the following details:

• Reason for Change: Resignation due to stepping down from the holding company, Tata Projects Limited.

• Date of Cessation: Effective from the close of business hours on April 28, 2025.

• Profile: Not applicable, as this pertains to a resignation.

• Relationships Between Directors: No specific relationships are disclosed as part of this resignation.

A copy of Mr. Deepak Natarajan’s resignation letter has been enclosed with the submission to the BSE, as required. The Company now seeks to inform its shareholders and stakeholders regarding this update and has requested the disclosure to be forwarded to the relevant stock exchanges for official records.

Artson Limited extends its gratitude to Mr. Natarajan for his valuable guidance and wishes him all the best in his future endeavors.

For further information, stakeholders can refer to the official website of Artson Limited.

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