Artemis Electricals & Projects Share Price

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed copies of the newspaper advertisement pertaining to Standalone and Consolidated unaudited Financial Result for the Quarter and Half Year ended on 30th September 2025.The advertisements were published in English and Marathi newspapers on 14th August 2025. 1. Navshakti - Marathi The advertisement copies are also being made available in the Companys website at www.artemiselectricals.com. You are requested to kindly take the same on record.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed copies of the newspaper advertisement pertaining to Standalone and Consolidated unaudited Financial Result for the Quarter ended on 30th September 2025.The advertisements were published in English and Marathi newspapers on 14th August 2025. 1. Free Press Journal - English The advertisement copies are also being made available in the Companys website at www.artemiselectricals.com. You are requested to kindly take the same on record.

Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations 2015 SEBI (Listing Regulations 2015) we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 12th November 2025 has approved the following:1. Financial Results:a. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company.b. Standalone and consolidated Limited Review Report for the Quarter and Half year ended September 30 2025 as issued by the Statutory Auditor of the Company.c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.The meeting of the Board of Directors commenced at 02:30 P.M and Concluded at 04:45 P.M. Request you to please take the details on record

Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations 2015 SEBI (Listing Regulations 2015) we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 12th November 2025 has approved the following:1. Financial Results:a. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company.b. Standalone and consolidated Limited Review Report for the Quarter and Half year ended September 30 2025 as issued by the Statutory Auditor of the Company.c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.The meeting of the Board of Directors commenced at 02:30 P.M and Concluded at 04:45 P.M. Request you to please take the details on record.

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI(LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 inter alia1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30 2025 as required under Regulation 33(3);2. To take any other item with the permission of chair and the majority of Directors. Further pursuant to the provisions of the SEBI(PIT) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in the securities of the Company is closed and the same shall re-open after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them.