Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolutions as proposed in the Postal Ballot Notice dated March 7, 2025 have been passed by the shareholders by remote e-voting process with requisite majority, on Tuesday, April 8, 2025 (last date of remote e-voting).\r\n\r\nWe are enclosing the Voting Results and report of the Scrutinizer on remote e- voting of Postal Ballot. The above are also being uploaded on the Company's website https://www.artemiselectricals.com/.\r\n\r\nYou are requested to kindly take the same on record