Artson Ltd

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 as amended (SEBI Listing Regulations) we wish to inform that based on the recommendations ofthe Nomination and Remuneration Committee the Board of Directors of the Company appointed Mr.Shashank S Jha (DIN: 10116448) as the Addl. Director (CEO & Whole-Time Director) of the Company witheffect from 19th April 2023 for a term of 5 years. The appointment shall be subject to the approval of themembers at the ensuing Annual General Meeting of the Company.Further the details/disclosures required under Regulation 30 of the SEBI Listing Regulations read withSchedule III are enclosed.