Artemis Electricals and Projects Limited announced that based upon the recommendations of Nomination and Remuneration Committee Meeting, the Board of Directors vide its resolution passed and approved on Board of Directors Meeting conducted on 30th June, 2023, has appointed Mrs. Sonal Jain as a Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2023. Mrs. Sonal Jain is a member of Institute of Company Secretaries of the company and having ACS No. A35424 and has requisite qualification to hold position of the Whole time Company Secretary and Compliance officer of the Company.

Reason for change viz. appointment, resignation, removal, death or otherwise: Mrs. Sonal Jain has been appointed as Company Secretary and Compliance Officer of the company in place of Mrs. Alheena Khan, who resigned from the said post w.e.f June 30, 2023. Brief profile: Mrs. Sonal Jain has 2.5 years of work experience in the field of Company Secretarial work.

She worked as a Company Secretary at Adarsh Industrial Estate Pvt. Ltd. in Mumbai for one year. She also completed a 1-year 6- month internship at Grasim Industries Limited in Nagda Junction, M.P. Mrs. Sonal Jain is a member of The Institute of Company Secretaries of India, with a membership number ACS 35424, obtained in June 2013.