Artech Power & Trading Ltd - Outcome Of Board Meeting Dated 2Nd April, 2021.

Dear Sir(s), Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held Friday, 2nd April, 2021, transacted the following matters: 1) Appointed Mr. Vijay Thakkar (Membership No.:- A48722), as Company Secretary and Compliance Officer of the Company with immediate effect in the board meeting. (Disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015 is attached) The Board Meeting was commenced at 3.00 p.m. and concluded at 4.15 p.m.