Artemis Electricals and Projects Ltd — Important, 29-12-2025: Company Update

Artemis Electricals and Projects informed that Mr. Krishnakumar Laxman Bangera's term as an Independent Director has concluded. He stepped down from the board, effective November 30, 2025, having completed his second full term. The company clarified that his tenure completion is the only reason for this change, with no other material factors. This update signifies a change in the company's board structure, impacting its governance.