Artemis Electricals and Projects Ltd - Voting Result Of E-Voting In Relation To 15Th Annual General Meeting Of The Company In Compliance With Section 108 Of The Companies Act, 2013 Read With The Rules Made Thereunder, Regulation 44 Of The SEBI Of India (LODR) Regulations, 2015

The Company had provided the facility to all the Members as on September 20, 2024, ('the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system ('e-voting system') provided by the CDSL. The remote e-voting period remained open from September 24, 2024, (9.00 a.m.) to September 26, 2024, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process.