Artson Ltd — Important, 17-09-2025: Company Update

The company has appointed Ms. Subhra Gourisaria as an Additional Director (Non-Executive), effective September 15, 2025, pending shareholder approval. Ms. Gourisaria brings over 20 years of extensive experience in finance, including previous CFO roles at Tata Projects Limited and Rallis India Limited, and various finance leadership positions at Hindustan Unilever Limited and ONGC. Her appointment strengthens the board's expertise. Concurrently, the Board has reorganized its Audit, Corporate Social Responsibility, and Project Review Committees, with Ms. Gourisaria joining these key committees, enhancing governance and oversight functions.