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(16/02/2026 19:03)

Artemis Electricals - Announcement under Regulation 30 (LODR)-Change in Management

In continuation to our earlier communication dated 31st January, 2026, and pursuant to Regulation 30 and other applicable regulations read with Schedule III of SEBI (LODR) Regulations, 2015 (\SEBI Listing Regulations, 2015\) as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 03rd February 2026, has approved re-designation of Mr. Deepak Kumar as Chairman and Reconstitution the committees of the Company.

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