Artemis Electricals Appoints New Secretarial Auditor

Date: May 30, 2026

Ms. Aakruti Somani, Practicing Company Secretary (Peer Review No.: 2083/2022) resigned as Secretarial Auditor for Financial Year 2025-26
Resignation effective May 30, 2026 via letter dated May 30, 2026
Reason for resignation: Extensive scope and complexity of secretarial audit assignment, differences in professional approach concerning the engagement, and existing professional commitments preventing requisite time and resources for audit
Address: 53 Narsingh Bazaar Flat no. 102, Indore (M.P.) 452002
Mobile: +91 9584444155
PAN: GHJPS7273H
[Note: Resignation letter incorrectly references "Garuda Construction and Engineering Limited" instead of Artemis Electricals and Projects Limited]

M/s Ketan Vyas & Company, Company Secretaries (Peer Review No.: 6867/2025) appointed as new Secretarial Auditor
Appointment effective May 30, 2026 for Financial Year 2025-26
Firm specializes in Corporate Compliance, Secretarial Audits, Regulatory Approvals, SEBI & Listing Compliances, Start-up Advisory, Trademark/DSC Services
Mr. Ketan Vyas is Fellow Member of ICSI with qualifications including B.Com., LL.B and Certified Independent Director from IICA
Firm has 8+ years experience in legal compliance, SEBI listing regulations, intellectual property protection, and corporate governance
Peer Reviewed Firm registered with ICSI and certified under its Peer Review Guidelines

Meeting held on Saturday, May 30, 2026
Commenced at 05:10 p.m. and concluded at 05:30 p.m.
Decisions based on recommendation of Audit Committee
Two main agenda items: Resignation of existing Secretarial Auditor and Appointment of new Secretarial Auditor