Artson Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the saidRegulations please be informed about Cessation of Mr. Sunil Sheshagirirao Potdar from the positionof Independent Director of the Company w.e.f. 29th April 2023 upon completion of his term. The Boardof Directors of the Company appreciates his valuable contribution and support during his term as theIndependent Director of the Company.Further requisite disclosure as per Regulation 30 read with Para A of Schedule III tothe Listing Regulations are enclosed