Artson Ltd — Important, 18-09-2025: Company Update

The company clarified the timing of Ms. Subhra Gourisaria's appointment as an Additional Director. Her board appointment, effective from the resolution date, followed the Nomination and Remuneration Committee's proposal. The company affirmed prompt disclosure, made after all approvals, and denied any intentional delay. Ms. Gourisaria is a seasoned Chartered Accountant with over 20 years in finance leadership, including CFO roles at Tata Projects and Rallis India, and key roles at Hindustan Unilever. Her expertise significantly enhances the board.